Company Information

CIN
Status
Date of Incorporation
19 November 2014
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
560,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Kishore Gupta
Kaushal Kishore Gupta
Director/Designated Partner
almost 2 years ago
Mithlesh Kumar Gupta
Mithlesh Kumar Gupta
Director/Designated Partner
about 10 years ago
Swami Sharan Gupta
Swami Sharan Gupta
Beneficial Owner
about 10 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 10 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-29062019
Form INC-22-19022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form PAS-3-08102018_signed
Optional Attachment-(3)-08102018
Optional Attachment-(1)-08102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102018
Copy of Board or Shareholders? resolution-08102018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed