Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,000,000
Directors
Dibya Ranjan Sahoo
Director/Designated Partner
about 3 years ago
about 3 years ago
Jogendra Behera
Director
about 11 years ago
about 11 years ago
Past Directors
Sushanta Kishore Khuntia
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 29] Preserved, Dehydrated, Frozen And Processed Fish, Prawn, Vegetable And Mushroom Being All Included In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-23052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form PAS-3-14082018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14082018
Copy of Board or Shareholders? resolution-14082018
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.-14082018
Form GNL-2-10082018-signed
Form MGT-14-09082018_signed
Optional Attachment-(1)-09082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Altered memorandum of association-09082018
Form MGT-14-08082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form AOC-4-030316.OCT
