Company Information

CIN
Status
Date of Incorporation
10 August 2000
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,939,100
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Shradha Agrawal
Shradha Agrawal
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director
over 24 years ago
Raj Kumari Agrawal
Raj Kumari Agrawal
Director
over 24 years ago

Charges

0
19 December 2009
Allahabad Bank
2 Crore
19 December 2009
Allahabad Bank
0
19 December 2009
Allahabad Bank
0

Documents

Form MGT-14-08072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Altered memorandum of association-08072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Altered memorandum of association-01072020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-23022019_signed
Directors report as per section 134(3)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed