Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
72,631,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director/Designated Partner
almost 2 years ago

Past Directors

Sheela Patnaik
Sheela Patnaik
Director
over 27 years ago
Rabindra Nath Patnaik
Rabindra Nath Patnaik
Director
over 27 years ago

Charges

30 Crore
28 February 2008
State Bank Of India
5 Crore
23 November 2019
Barclays Bank Plc India Branch
30 Crore
23 November 2019
Others
0
28 February 2008
State Bank Of India
0
23 November 2019
Others
0
28 February 2008
State Bank Of India
0
23 November 2019
Others
0
28 February 2008
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-03122020_signed
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board or Shareholders? resolution-05052020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-15102019-signed
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019