Company Information
CIN
Status
Date of Incorporation
22 December 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prembandana Sharma
Director
about 10 years ago
about 10 years ago
Past Directors
Inder Kumar
Director
about 10 years ago
about 10 years ago
Dilip Sharma
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 30] Atta, Maida, Sooji, Besan, Chhoker.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2015
Allahabad Bank
1 Crore
31 July 2015
Allahabad Bank
0
31 July 2015
Allahabad Bank
0
31 July 2015
Allahabad Bank
0
Documents
Form DIR-11-03042020_signed
Notice of resignation filed with the company-03042020
Proof of dispatch-03042020
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Optional Attachment-(1)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016
Form AOC-4-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form DIR-12-01092016_signed
Optional Attachment-(1)-01092016
Optional Attachment-(2)-01092016
Letter of appointment;-01092016
Form AOC-4-020116.OCT
Form MGT-7-211115.OCT