Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 July 2018
Paid Up Capital
492,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendra Kumar Sahoo
Birendra Kumar Sahoo
Director
over 14 years ago
Ram Kumar Mishra
Ram Kumar Mishra
Director
over 14 years ago

Past Directors

Rakesh Kumar Garg
Rakesh Kumar Garg
Director
almost 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Form AOC-4-11082017_signed
Form DIR-12-03032017_signed
Proof of dispatch-02032017
Acknowledgement received from company-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Notice of resignation filed with the company-02032017
Letter of appointment;-02032017
Interest in other entities;-02032017
Form DIR-11-02032017_signed
Notice of resignation;-02032017
Evidence of cessation;-02032017
List of share holders, debenture holders;-18092016
Form MGT-7-18092016_signed
Directors report as per section 134(3)-04092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Form AOC-4-04092016_signed
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Copy of resolution passed by the company-01092016
Form DIR-11-200116.OCT