Company Information
CIN
Status
Date of Incorporation
14 May 2013
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,839,990
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Kamal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Banwarilal Agarwal
Director
almost 2 years ago
almost 2 years ago
Kamal Kumar Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Tarun Omprakash Khemka
Additional Director
almost 9 years ago
almost 9 years ago
Bimal Poddar
Additional Director
almost 9 years ago
almost 9 years ago
Gopal Prasad Agrawal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Namkeen, Corn Chips, Tortilla Chips, Nachos, Corn Flakes, Corn Nuts, Tacos, Tortilla Bread And Corn Snacks
[Class : 30] Namkeen, Corn Chips, Tortilla Chips, Nachos, Corn Flakes, Corn Nuts, Tacos, Tortilla Bread, Corn Snacks.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
26 September 2014
Union Bank Of India
12 Crore
25 September 2014
Union Bank Of India
12 Crore
25 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
26 September 2014
Union Bank Of India
0
Documents
Optional Attachment-(1)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Form PAS-3-11032018_signed
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.-11032018
Optional Attachment-(1)-11032018
Copy of Board or Shareholders? resolution-11032018
Form MGT-14-09032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032018