Company Information

CIN
Status
Date of Incorporation
26 September 2005
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
7,210,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijaya Kumar Ray
Bijaya Kumar Ray
Director
over 19 years ago
Chetram Agarwalla
Chetram Agarwalla
Managing Director
over 19 years ago

Past Directors

Parag Kumar Agrawal
Parag Kumar Agrawal
Director
over 19 years ago
Rupanarayan Agarwalla
Rupanarayan Agarwalla
Director
over 19 years ago

Charges

0
28 September 2006
Axis Bank Limited
5 Crore
02 February 2023
State Bank Of India
0
28 September 2006
Others
0
02 February 2023
State Bank Of India
0
28 September 2006
Others
0
02 February 2023
State Bank Of India
0
28 September 2006
Others
0

Documents

Form MGT-14-22052020-signed
Optional Attachment-(2)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200522
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-17012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18072019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form AOC-4-04122017_signed