Company Information
CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhulita Mishra
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sandeep Patro
Additional Director
almost 7 years ago
almost 7 years ago
Madhu Sudan Satapathy
Managing Director
over 8 years ago
over 8 years ago
Santosh Kumar Acharya
Director
about 9 years ago
about 9 years ago
Ipsita Satapathy
Director
about 14 years ago
about 14 years ago
Rasmita Acharya
Managing Director
about 14 years ago
about 14 years ago
Ardhendu Sekhar Panda
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 29] Milk Products
[Class : 29] Trading In Milk Products
Charges
30 January 2014
Bank Of India
3 Crore
15 December 2021
State Bank Of India
3 Crore
15 December 2021
State Bank Of India
0
30 January 2014
Bank Of India
0
15 December 2021
State Bank Of India
0
30 January 2014
Bank Of India
0
15 December 2021
State Bank Of India
0
30 January 2014
Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-12072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-04022019
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.-04022019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017