Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karun Agrawal
Karun Agrawal
Director
over 1 year ago
Ashish Kumar Agrawal
Ashish Kumar Agrawal
Director/Designated Partner
over 1 year ago
Dhiraj Kumar Goyal
Dhiraj Kumar Goyal
Director
over 9 years ago

Past Directors

Manoj Agrawal
Manoj Agrawal
Director
over 11 years ago

Registered Trademarks

Alfa Aluminium Foil (Label) Eminent Trade And Export

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Store, Wholesales Outlet Related To Metallic Containers, Aluminium Foil

Dakon (Label) Eminent Trade And Export

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Store, Wholesales Outlet Related To Aluminium Foil, Aluminium Containers, Cling Film, Garbage Bags, Meal Tray, Wooden Spoon, Paper Lid, Plastic Containers, Box, Plastic Container Lid, Disposable Aluminium Foil Containers, Disposable Table Plates, Paper Plates, Plastic Bowl

Dakon Eminent Trade And Export

[Class : 20] Plastic Trays [Containers] Used In Food Packaging, Transparent Food Containers For Commercial Packaging Use, Packing Containers Of Plastic Material
View +2 more Brands for Eminent Trade & Export Private Limited.

Charges

20 Crore
22 October 2019
Bank Of Baroda
10 Lak
09 October 2019
Bank Of Baroda
15 Lak
29 December 2018
State Bank Of India
1 Crore
26 November 2015
Bank Of Baroda
8 Crore
24 October 2019
Icici Bank Limited
17 Crore
01 December 2022
Icici Bank Limited
70 Lak
01 December 2022
Others
0
24 October 2019
Others
0
29 December 2018
State Bank Of India
0
26 November 2015
Others
0
22 October 2019
Others
0
09 October 2019
Others
0
01 December 2022
Others
0
24 October 2019
Others
0
29 December 2018
State Bank Of India
0
26 November 2015
Others
0
22 October 2019
Others
0
09 October 2019
Others
0
01 December 2022
Others
0
24 October 2019
Others
0
29 December 2018
State Bank Of India
0
26 November 2015
Others
0
22 October 2019
Others
0
09 October 2019
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form BEN - 2-20092019_signed
Declaration under section 90-14092019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019