Company Information

CIN
Status
Date of Incorporation
01 February 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
2,047,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
over 1 year ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 1 year ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Whole Time Director
over 1 year ago
Kishori Agrawal
Kishori Agrawal
Director
almost 36 years ago

Past Directors

Narayani Devi
Narayani Devi
Director
almost 36 years ago

Documents

Form DPT-3-12122019-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT