Company Information

CIN
Status
Date of Incorporation
19 January 1979
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Sachikant Routray
Sachikant Routray
Managing Director
over 2 years ago
Shanti Routray
Shanti Routray
Director
over 42 years ago

Past Directors

Sumeet Routray
Sumeet Routray
Additional Director
almost 9 years ago

Registered Trademarks

( Jalahasti ) (Device Of... Lingaraj Flour Mills

[Class : 31] Foodstuffs For Animals And Poultry (Including Bran).

Charges

1 Crore
07 May 2001
Orissa State Financial Croproation
1 Crore
24 December 1993
Canara Bank
10 Lak
23 February 1984
Canra Bank
5 Lak
06 July 1983
Canara Bank
5 Lak
17 January 1983
Canara Bank
5 Lak
15 March 1980
Orissa State Financial Croproation
17 Lak
09 August 2001
State Bank Of India
90 Lak
26 February 1998
State Bank Of India
10 Lak
08 June 1998
State Bank Of India
50 Lak
08 June 1998
State Bank Of India
0
26 February 1998
State Bank Of India
0
06 July 1983
Canara Bank
0
23 February 1984
Canra Bank
0
17 January 1983
Canara Bank
0
07 May 2001
Orissa State Financial Croproation
0
09 August 2001
State Bank Of India
0
15 March 1980
Orissa State Financial Croproation
0
24 December 1993
Canara Bank
0
08 June 1998
State Bank Of India
0
26 February 1998
State Bank Of India
0
06 July 1983
Canara Bank
0
23 February 1984
Canra Bank
0
17 January 1983
Canara Bank
0
07 May 2001
Orissa State Financial Croproation
0
09 August 2001
State Bank Of India
0
15 March 1980
Orissa State Financial Croproation
0
24 December 1993
Canara Bank
0
08 June 1998
State Bank Of India
0
26 February 1998
State Bank Of India
0
06 July 1983
Canara Bank
0
23 February 1984
Canra Bank
0
17 January 1983
Canara Bank
0
07 May 2001
Orissa State Financial Croproation
0
09 August 2001
State Bank Of India
0
15 March 1980
Orissa State Financial Croproation
0
24 December 1993
Canara Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-24072019-signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122017
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017