Company Information

CIN
Status
Date of Incorporation
20 December 2011
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 September 2023
Paid Up Capital
13,800,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipula Agarwal
Vipula Agarwal
Director
about 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
about 13 years ago

Charges

1 Crore
02 November 2019
Bank Of Baroda
1 Crore
02 November 2019
Others
0
02 November 2019
Others
0
02 November 2019
Others
0

Documents

Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017