Company Information

CIN
Status
Date of Incorporation
23 August 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anirudh Saraf
Anirudh Saraf
Director/Designated Partner
over 1 year ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Shivam Saraf
Shivam Saraf
Director/Designated Partner
about 2 years ago
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
about 2 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
about 19 years ago
Sajjan Kumar Sureka
Sajjan Kumar Sureka
Director
over 20 years ago
Rohit Saraf
Rohit Saraf
Director/Designated Partner
over 20 years ago

Charges

12 Crore
09 May 2016
Hdfc Bank Limited
12 Crore
16 February 2011
Axis Bank Limited
5 Crore
01 July 2005
State Bank Of India
9 Crore
27 December 2022
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
16 February 2011
Axis Bank Limited
0
01 July 2005
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
16 February 2011
Axis Bank Limited
0
01 July 2005
State Bank Of India
0
27 December 2022
Hdfc Bank Limited
0
09 May 2016
Hdfc Bank Limited
0
16 February 2011
Axis Bank Limited
0
01 July 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-02072019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-09052019_signed
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019