Company Information

CIN
Status
Date of Incorporation
17 January 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,963,000
Authorised Capital
15,000,000

Directors

Praveen Kumar Kumar
Praveen Kumar Kumar
Beneficial Owner
over 2 years ago
Krati Agarwal
Krati Agarwal
Director/Designated Partner
over 6 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
almost 24 years ago

Past Directors

Sudha Rani Agarwal
Sudha Rani Agarwal
Director
almost 24 years ago

Registered Trademarks

Maracus (Device) Malook Chand Foods

[Class : 29] Edible Oil And Mustard Oil.

Charges

46 Crore
01 May 2016
Oriental Bank Of Commerce Limited
10 Crore
29 May 2020
Hdfc Bank Limited
20 Crore
18 March 2021
Punjab National Bank
16 Crore
01 May 2016
Others
0
18 March 2021
Others
0
29 May 2020
Hdfc Bank Limited
0
01 May 2016
Others
0
18 March 2021
Others
0
29 May 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-06112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05112020
Copy of Board or Shareholders? resolution-05112020
Optional Attachment-(1)-05112020
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.-05112020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Declaration by first director-08082019
Form DIR-12-08082019_signed
Form DPT-3-09072019-signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018