Company Information
CIN
Status
Date of Incorporation
26 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,257,380
Authorised Capital
40,000,000
Directors
Rishi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Sushil Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 30] Rice.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Rice; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Rice; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
Charges
27 July 2013
State Bank Of India
17 Crore
18 November 2023
Axis Bank Limited
0
27 July 2013
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
27 July 2013
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
27 July 2013
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
27 July 2013
State Bank Of India
0
18 November 2023
Axis Bank Limited
0
27 July 2013
State Bank Of India
0
Documents
Form CHG-1-19102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-27052020
Instrument(s) of creation or modification of charge;-27052020
Form DPT-3-09052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form PAS-3-01102019_signed
Copy of Board or Shareholders? resolution-01102019
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.-01102019
Form DPT-3-27072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-11122018
Optional Attachment-(3)-11122018
