Company Information
CIN
Status
Date of Incorporation
12 December 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Shukla
Director/Designated Partner
about 1 year ago
about 1 year ago
Richa Shukla
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sandeep Shukla
Director
almost 7 years ago
almost 7 years ago
Prashant Mishra
Director
over 7 years ago
over 7 years ago
Raj Kumar Srivastav
Director
almost 8 years ago
almost 8 years ago
Ravindra Tripathi
Director
over 8 years ago
over 8 years ago
Sonia Shukla
Director
almost 9 years ago
almost 9 years ago
Triveni Narain Misra
Additional Director
over 9 years ago
over 9 years ago
Charges
25 March 2013
Central Bank Of India
1 Crore
09 October 2004
Central Bank Of India
75 Lak
17 January 1984
Central Bank Of India
5 Lak
07 January 1984
Central Bank Of India
5 Lak
17 January 1984
Central Bank Of India
0
09 October 2004
Central Bank Of India
0
25 March 2013
Central Bank Of India
0
07 January 1984
Central Bank Of India
0
17 January 1984
Central Bank Of India
0
09 October 2004
Central Bank Of India
0
25 March 2013
Central Bank Of India
0
07 January 1984
Central Bank Of India
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form ADT-3-09122020_signed
Resignation letter-09122020
Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form MGT-14-27062019_signed
Form DIR-12-25062019-signed
Optional Attachment-(2)-24062019
Optional Attachment-(3)-24062019
Evidence of cessation;-24062019
Optional Attachment-(1)-24062019