Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Samaksh Jain
Samaksh Jain
Director
over 12 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 12 years ago

Documents

Form DPT-3-02012021_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form DPT-3-09052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form DPT-3-26082019
Form ADT-1-12092018_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of the intimation sent by company-11092018
Directors report as per section 134(3)-11092018
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Copy of resolution passed by the company-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(2)-11092018