Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,453,860
Authorised Capital
5,000,000
Directors
Subrat Mishra
Managing Director
over 2 years ago
over 2 years ago
Sarojini Mishra
Director
over 20 years ago
over 20 years ago
Charges
03 July 2010
Godrej Agrovet Limited
1 Crore
26 June 2008
State Bank Of India
1 Crore
26 June 2008
State Bank Of India
0
03 July 2010
Godrej Agrovet Limited
0
26 June 2008
State Bank Of India
0
03 July 2010
Godrej Agrovet Limited
0
26 June 2008
State Bank Of India
0
03 July 2010
Godrej Agrovet Limited
0
Documents
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-30122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form GNL-2-30062017-signed
Optional Attachment-(1)-24062017
Optional Attachment-(3)-24062017
Optional Attachment-(4)-24062017
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
