Company Information
CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,601,310
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabin Kumar Panda
Director
over 1 year ago
over 1 year ago
Mukti Kumar Nanda
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kamalesh Mishra
Director
about 7 years ago
about 7 years ago
Subhranshu Sekhar Kar
Director
about 10 years ago
about 10 years ago
Sudhanshu Sekhar Kar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats Being Goods Included In Class 29.
Charges
27 June 2018
Indian Overseas Bank
5 Lak
27 December 2017
Indian Overseas Bank
9 Lak
10 August 2013
Indian Overseas Bank
8 Crore
28 July 2020
Indian Overseas Bank
1 Crore
29 March 2023
Kotak Mahindra Bank Limited
29 Lak
24 June 2022
Icici Bank Limited
27 Lak
24 June 2022
Icici Bank Limited
27 Lak
29 December 2021
State Bank Of India
17 Crore
29 March 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
29 December 2021
State Bank Of India
0
10 August 2013
Indian Overseas Bank
0
27 June 2018
Indian Overseas Bank
0
28 July 2020
Indian Overseas Bank
0
27 December 2017
Indian Overseas Bank
0
29 March 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
29 December 2021
State Bank Of India
0
10 August 2013
Indian Overseas Bank
0
27 June 2018
Indian Overseas Bank
0
28 July 2020
Indian Overseas Bank
0
27 December 2017
Indian Overseas Bank
0
29 March 2023
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
29 December 2021
State Bank Of India
0
10 August 2013
Indian Overseas Bank
0
27 June 2018
Indian Overseas Bank
0
28 July 2020
Indian Overseas Bank
0
27 December 2017
Indian Overseas Bank
0
Documents
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form MGT-14-31032020_signed
Form PAS-3-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(1)-31032020
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.-31032020
Copy of Board or Shareholders? resolution-31032020
Altered memorandum of association-31032020
Valuation Report from the valuer, if any;-31032020
Optional Attachment-(2)-31032020
Form SH-7-05032020-signed
Form MGT-14-03032020_signed
Copy of the resolution for alteration of capital;-03032020
Altered articles of association;-03032020
Altered articles of association-03032020
Altered memorandum of association-03032020
Altered memorandum of assciation;-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-03072019-signed
Notice of resignation;-26062019
Form DIR-11-26062019_signed
Evidence of cessation;-26062019