Company Information

CIN
Status
Date of Incorporation
13 August 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,752,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Naveen Kumar
Naveen Kumar
Director
over 11 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 28 years ago

Charges

2 Crore
10 January 2013
Bank Of Baroda
2 Crore
15 March 2023
Others
0
10 January 2013
Bank Of Baroda
0
15 March 2023
Others
0
10 January 2013
Bank Of Baroda
0

Documents

Form AOC-4-06012021-signed
Form DPT-3-21122020_signed
Form ADT-1-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of resolution passed by the company-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-03072019
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form DIR-12-16102018_signed