Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Rajat Agarwal
Director
over 2 years ago
over 2 years ago
Neelu Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunil Jogi
Director
almost 12 years ago
almost 12 years ago
Mukesh Garg
Director
almost 12 years ago
almost 12 years ago
Ajay Gupta
Director
almost 12 years ago
almost 12 years ago
Santosh Agarwal Kumar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals. Bread, Pastry & Confectionery, Sweets & Namkeen Ice, Honey, Treacle, East, Baking Powder, Salt, Mustard, Vinegar, Sauces & Spices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry & Confectionery, Sweets & Namkeen, Ice, Honey, Treacle, East, Baking Powder, Salt, Mustard, Vinegar, Sauces & Spices.
Documents
Form DIR-12-16092020_signed
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
