Company Information
CIN
Status
Date of Incorporation
13 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ved Prakash Agarwal
Director
over 1 year ago
over 1 year ago
Vedangi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Agarwal
Director
over 19 years ago
over 19 years ago
Rochana Agarwal
Director
over 19 years ago
over 19 years ago
Nidhi Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sunil Kumar Agrawal
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Copy of resolution-160914.PDF
Optional Attachment 1-160914.PDF
AoA - Articles of Association-160914.PDF