Company Information

CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sourav Agarwal
Sourav Agarwal
Director/Designated Partner
about 4 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 4 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director/Designated Partner
about 4 years ago
Pinky Agarwal
Pinky Agarwal
Director/Designated Partner
almost 12 years ago
Babita Agarwal
Babita Agarwal
Director/Designated Partner
almost 12 years ago
Sanjukta Agarwal
Sanjukta Agarwal
Director/Designated Partner
about 14 years ago
Dilip Kumar Khandelwal
Dilip Kumar Khandelwal
Director
about 21 years ago

Past Directors

Puspa Devi Agarwal
Puspa Devi Agarwal
Director
almost 12 years ago
Radheshyam Agarwal
Radheshyam Agarwal
Managing Director
about 21 years ago

Charges

1 Crore
08 July 2004
Orissa State Financial Corporation
21 Lak
16 January 2004
State Bank Of India
1 Crore
08 July 2004
Orissa State Financial Corporation
0
16 January 2004
State Bank Of India
0
08 July 2004
Orissa State Financial Corporation
0
16 January 2004
State Bank Of India
0

Documents

Form CHG-4-05032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25072019-signed
Form DPT-3-24072019-signed
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed