Company Information

CIN
Status
Date of Incorporation
14 January 1988
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaram Agrawal
Balaram Agrawal
Director/Designated Partner
over 1 year ago
Rajendra Kumar Pansari
Rajendra Kumar Pansari
Director/Designated Partner
over 1 year ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 6 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Sameer Kumar Agrawal
Sameer Kumar Agrawal
Director
almost 6 years ago
Puspa Agrawal
Puspa Agrawal
Director
almost 11 years ago
Shyamal Agrawal
Shyamal Agrawal
Managing Director
almost 11 years ago
Chanchal Agrawal
Chanchal Agrawal
Director
about 17 years ago

Charges

0
03 March 2017
State Bank Of India
3 Crore
25 June 1998
Bank Of India
2 Crore
25 June 1998
Bank Of India
0
03 March 2017
State Bank Of India
0
25 June 1998
Bank Of India
0
03 March 2017
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-29122020
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form CHG-4-28062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Interest in other entities;-02022019
Form DIR-12-02022019_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed