Company Information
CIN
Status
Date of Incorporation
02 August 1996
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Grain Grinding and Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,966,430
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rekha Agrawal .
Director
over 1 year ago
over 1 year ago
Sanjay Kumar Agrawal
Director
over 1 year ago
over 1 year ago
Shankarlal Agrawal
Director
over 23 years ago
over 23 years ago
Past Directors
Sanjay Kumar Agrawal
Director
over 23 years ago
over 23 years ago
Charges
08 November 2018
Bank Of Baroda
2 Crore
07 December 2001
S B I
70 Lak
07 December 2001
State Bank Of India
2 Crore
12 June 2020
Bank Of Baroda
7 Lak
08 November 2018
Others
0
12 June 2020
Others
0
07 December 2001
S B I
0
07 December 2001
State Bank Of India
0
28 November 2023
Others
0
08 November 2018
Others
0
12 June 2020
Others
0
07 December 2001
S B I
0
07 December 2001
State Bank Of India
0
Documents
Optional Attachment-(1)-29122020
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form DPT-3-30072019-signed
Form DPT-3-25072019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-28022019_signed
Letter of the charge holder stating that the amount has been satisfied-28022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Instrument(s) of creation or modification of charge;-03012019
Form CHG-4-21122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181221
Letter of the charge holder stating that the amount has been satisfied-15122018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed