Company Information

CIN
Status
Date of Incorporation
21 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
986,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Gopal
Krishan Gopal
Director/Designated Partner
over 1 year ago
Saket Dyma
Saket Dyma
Director/Designated Partner
over 1 year ago
Prosenjit Banik
Prosenjit Banik
Director/Designated Partner
almost 4 years ago

Past Directors

Ram Autar Dayama
Ram Autar Dayama
Director
over 8 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
about 11 years ago
Kishan Sharma
Kishan Sharma
Director
over 11 years ago
Sandeep Dayma
Sandeep Dayma
Director
over 20 years ago
Kailash Kakra
Kailash Kakra
Director
about 21 years ago

Charges

0
24 March 2010
Central Bank Of India
3 Crore
20 August 2004
Central Bank Of India
2 Crore
24 March 2010
Central Bank Of India
0
20 August 2004
Central Bank Of India
0
24 March 2010
Central Bank Of India
0
20 August 2004
Central Bank Of India
0
24 March 2010
Central Bank Of India
0
20 August 2004
Central Bank Of India
0

Documents

Form AOC-4-13022021_signed
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-20122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-23042019_signed
List of share holders, debenture holders;-22042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-06012017_signed
Notice of resignation;-01062016
Evidence of cessation;-01062016
Form DIR-12-01062016_signed
Form DIR-12-09052016_signed
Interest in other entities;-09052016
Optional Attachment-(1)-09052016
Letter of appointment;-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016