Company Information
CIN
Status
Date of Incorporation
19 January 1990
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,390,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukhamaya Das
Managing Director
about 21 years ago
about 21 years ago
Pusparani Das
Director
almost 35 years ago
almost 35 years ago
Past Directors
Susil Kumar Mohanty
Director
almost 7 years ago
almost 7 years ago
Sudhansu Sekhar Das
Director
almost 35 years ago
almost 35 years ago
Charges
23 February 2015
Idbi Bank Limited
17 Crore
14 April 2014
Reliance Capital Limited
48 Lak
30 January 2009
Axis Bank Limited
14 Crore
11 October 2006
Corporation Bank
8 Crore
31 July 2020
Idbi Bank Limited
2 Crore
23 February 2015
Idbi Bank Limited
0
14 April 2014
Reliance Capital Limited
0
31 July 2020
Idbi Bank Limited
0
11 October 2006
Corporation Bank
0
30 January 2009
Axis Bank Limited
0
23 February 2015
Idbi Bank Limited
0
14 April 2014
Reliance Capital Limited
0
31 July 2020
Idbi Bank Limited
0
11 October 2006
Corporation Bank
0
30 January 2009
Axis Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Optional Attachment-(1)-19082020
Copy of resolution passed by the company-19082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-14082020
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018