Company Information

CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
2,500,000

Directors

Brij Mohan Taparia
Brij Mohan Taparia
Director/Designated Partner
over 2 years ago
Keshav Taparia
Keshav Taparia
Director
about 9 years ago
Sunita Brijmohan Tapariya
Sunita Brijmohan Tapariya
Director
over 22 years ago

Past Directors

Laxmi Narayan Taparia
Laxmi Narayan Taparia
Director
over 36 years ago

Registered Trademarks

Picnic Agra Agencies

[Class : 31] Scented Supari, Mouth Freshner.

Documents

Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-16042020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
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
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-30102018_signed