Company Information

CIN
Status
Date of Incorporation
18 February 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Agrawal
Prashant Agrawal
Individual Promoter
for almost 3 years
Nitish Havelia
Nitish Havelia
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form INC-20A-05072022_signed
-28062022
Copy of written consent given by auditor-15032022
Copy of the intimation sent by company-15032022
Copy of resolution passed by the company-15032022
Form ADT-1-17032022_signed
Form INC-22-09032022_signed
Copies of the utility bills as mentioned above (not older than two months)-03032022
Copy of board resolution authorizing giving of notice-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022

Frequently Asked Questions

What is the date of Wood seasoning association incorporation?

Incorporation date of the company is 18 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Wood seasoning association has appointed how many directors?

The appointed directors in the company are:

  • Nitish havelia
  • Prashant agrawal