Company Information

CIN
Status
Date of Incorporation
12 September 1990
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,420,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
about 2 years ago
Shivaji Dey
Shivaji Dey
Director
over 2 years ago
Pramod Singh
Pramod Singh
Director/Designated Partner
over 7 years ago
Arvind Chokhany
Arvind Chokhany
Director/Designated Partner
over 7 years ago
Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Vidyut Sethi
Vidyut Sethi
Director
over 9 years ago
Radhe Shyam Maur
Radhe Shyam Maur
Director
over 9 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
over 15 years ago

Charges

14 Crore
07 December 2014
Kotak Mahindra Bank Limited
4 Crore
29 April 2014
Axis Bank Limited
29 Lak
13 February 1995
Andhra Bank
9 Lak
13 June 1991
Andhra Bank
10 Lak
08 March 1996
Andhra Bank
10 Lak
20 March 2021
Axis Bank Limited
28 Lak
16 December 2020
Yes Bank Limited
6 Crore
16 December 2020
Yes Bank Limited
8 Crore
16 December 2020
Yes Bank Limited
0
16 December 2020
Yes Bank Limited
0
20 March 2021
Others
0
08 March 1996
Andhra Bank
0
07 December 2014
Others
0
13 February 1995
Andhra Bank
0
13 June 1991
Andhra Bank
0
29 April 2014
Axis Bank Limited
0
16 December 2020
Yes Bank Limited
0
16 December 2020
Yes Bank Limited
0
20 March 2021
Others
0
08 March 1996
Andhra Bank
0
07 December 2014
Others
0
13 February 1995
Andhra Bank
0
13 June 1991
Andhra Bank
0
29 April 2014
Axis Bank Limited
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form AOC-4(XBRL)-16112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112020
Optional Attachment-(1)-15112020
Form PAS-3-19102020_signed
Copy of Board or Shareholders? resolution-17102020
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.-17102020
Complete record of private placement offers and acceptances in Form PAS-5.-17102020
Form MGT-14-15102020-signed
Optional Attachment-(2)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form PAS-3-25092020_signed
Form PAS-3-25092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
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.-23092020
Copy of Board or Shareholders? resolution-23092020
Form MGT-14-10092020-signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Form PAS-6-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321