Company Information

CIN
Status
Date of Incorporation
02 September 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,923,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Agrawal
Neeraj Agrawal
Director
about 1 year ago
Niteen Kumar Agrawal
Niteen Kumar Agrawal
Director
almost 5 years ago

Past Directors

Pinky Agrawal
Pinky Agrawal
Director
about 9 years ago
Kishanlal Agrawalla
Kishanlal Agrawalla
Director
over 26 years ago
Ram Gopal Agrawalla
Ram Gopal Agrawalla
Director
over 26 years ago
Pradeep Agrawalla
Pradeep Agrawalla
Director
over 26 years ago
Manoj Kumar Agrawalla
Manoj Kumar Agrawalla
Director
over 26 years ago

Charges

8 Crore
03 January 2006
State Bank Of India
9 Crore
05 October 1999
Kalahandi Anchalik Granya Bank
1 Crore
12 March 2020
Punjab National Bank
7 Crore
03 January 2006
State Bank Of India
0
05 October 1999
Kalahandi Anchalik Granya Bank
0
12 March 2020
Others
0
03 January 2006
State Bank Of India
0
05 October 1999
Kalahandi Anchalik Granya Bank
0
12 March 2020
Others
0

Documents

Form CHG-1-10052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200510
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Letter of the charge holder stating that the amount has been satisfied-24032020
Form CHG-4-24032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
Form ADT-1-17032020_signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Copy of written consent given by auditor-11032020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form DIR-12-24012020_signed
Optional Attachment-(3)-24012020
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Instrument(s) of creation or modification of charge;-15042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed