Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Prasad Sahu
Govind Prasad Sahu
Director
almost 2 years ago
Shyam Prasad Sahu
Shyam Prasad Sahu
Managing Director
over 13 years ago
Gopal Prasad Sahu
Gopal Prasad Sahu
Director
over 13 years ago

Charges

2 Crore
28 February 2023
State Bank Of India
2 Crore
28 February 2023
State Bank Of India
0
28 February 2023
State Bank Of India
0

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-14-17102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102016
Altered memorandum of association-14102016
Altered articles of association-14102016
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form MGT-7-121015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT