Company Information
CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,543,915
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santanu Kumar Satapathy
Director/Designated Partner
over 5 years ago
over 5 years ago
Subranshu Shekhar Patnayak
Director
over 12 years ago
over 12 years ago
Anita Misra
Director
almost 20 years ago
almost 20 years ago
Sidharth Kumar Routray
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 30] Spices, Rice, Flour And Preparations Made From Cereals; Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings.
[Class : 5] Arurvedic And Unani Medicine Preparations.
Charges
05 December 2006
Dena Bank
1 Crore
05 December 2006
Dena Bank
0
05 December 2006
Dena Bank
0
05 December 2006
Dena Bank
0
Documents
Form ADT-1-07092020_signed
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-06092019
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form PAS-3-30102017_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.-26102017