Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Manaswinee Panda
Director
about 7 years ago
about 7 years ago
Jasaswinee Panda
Director
about 7 years ago
about 7 years ago
Past Directors
Sunil Kumar Panda
Director
almost 12 years ago
almost 12 years ago
Sanjeev Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Bidyut Rekha Panda
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And
Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And
Milk Products; Edible Oils And Fats
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 December 2017
Bank Of Baroda
3 Crore
08 September 2014
Allahabad Bank
2 Crore
08 September 2014
Others
0
18 December 2017
Others
0
08 September 2014
Others
0
18 December 2017
Others
0
08 September 2014
Others
0
18 December 2017
Others
0
Documents
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
List of share holders, debenture holders;-19062020
Form DPT-3-15072019-signed
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form DIR-12-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form PAS-3-03052018_signed
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.-30042018
Copy of Board or Shareholders? resolution-30042018
Form SH-7-20042018-signed
Form MGT-14-20042018-signed
Copy of the resolution for alteration of capital;-19042018
