Company Information
CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,490,390
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rojismita Meher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravakar Meher
Additional Director
about 10 years ago
about 10 years ago
Alhadini Meher
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sitaram Meher
Director
almost 11 years ago
almost 11 years ago
Sadhu Charan Patel
Director
almost 21 years ago
almost 21 years ago
Kalyani Meher
Director
almost 30 years ago
almost 30 years ago
Charges
03 June 2015
State Bank Of India
4 Crore
03 June 2015
State Bank Of India
0
03 June 2015
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-06032018
Form CHG-1-27122016_signed
Instrument(s) of creation or modification of charge;-27122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161227
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form GNL-2-09062016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09062016
Optional Attachment-(1)-09062016