Company Information

CIN
Status
Date of Incorporation
02 May 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 1 year ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Priyam Agarwal
Priyam Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Satish Chand Agarwal
Satish Chand Agarwal
Director
over 23 years ago

Charges

3 Crore
21 November 2015
Canara Bank
3 Crore
21 November 2015
Canara Bank
0
21 November 2015
Canara Bank
0

Documents

Form DPT-3-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Auditor?s certificate-24072019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Copy of the special resolution authorizing the issue of bonus shares;-15042017