Company Information
CIN
Status
Date of Incorporation
30 April 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,722,456
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindra Kumar Upadhyay
Director/Designated Partner
about 1 year ago
about 1 year ago
Chakradhar Jena
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Kumar Bal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jagannath Sharma
Director
almost 7 years ago
almost 7 years ago
Bimal Kumar Goenka
Director
almost 13 years ago
almost 13 years ago
Aman Sharma
Director
almost 13 years ago
almost 13 years ago
Chandan Kumar Bhalotia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Edible Oils
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Spices, Dalia, Confectionery, Sweet And Nakeen Included In Class 30.
Documents
Form ADT-1-22112020_signed
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
List of share holders, debenture holders;-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form DIR-12-14062020_signed
Evidence of cessation;-14062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Notice of resignation;-14062020
Optional Attachment-(1)-14062020
List of share holders, debenture holders;-23052020
Form MGT-7-23052020_signed
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019