Company Information
CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Meat, Fish and Poultry Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sasmita Ray
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kamala Kanta Ray
Director
almost 31 years ago
almost 31 years ago
Subha Kanta Ray
Managing Director
almost 31 years ago
almost 31 years ago
Charges
19 April 2012
Axis Bank Limited
44 Lak
28 April 1995
State Bank Of India
10 Lak
28 April 1995
State Bank Of India
0
19 April 2012
Axis Bank Limited
0
28 April 1995
State Bank Of India
0
19 April 2012
Axis Bank Limited
0
Documents
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-1-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed