Company Information

CIN
Status
Date of Incorporation
23 July 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnawali Singh
Ratnawali Singh
Director/Designated Partner
over 6 years ago
Prateek Kumar Singh
Prateek Kumar Singh
Director/Designated Partner
over 27 years ago
Praveen Kumar Singh
Praveen Kumar Singh
Director
over 27 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(3)-04062018
Optional Attachment-(2)-04062018
Optional Attachment-(1)-04062018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form MGT-7-071215.OCT