Company Information

CIN
Status
Date of Incorporation
10 July 1998
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Pan Masala
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Additional Director
over 4 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
over 5 years ago
Roshan Agarwal
Roshan Agarwal
Director
about 19 years ago

Documents

Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Interest in other entities;-24082020
Evidence of cessation;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form DIR-11-23082019_signed
Proof of dispatch-23082019
Notice of resignation filed with the company-23082019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019