Company Information

CIN
U15143WB1990PTC049494
Status
Date of Incorporation
27 July 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chandan Kumar Bose
Chandan Kumar Bose
Director/Designated Partner
for over 1 year
Rupak Mukherjee
Rupak Mukherjee
Director/Designated Partner
for about 1 year
Nihar Ranjan Chakravarty
Nihar Ranjan Chakravarty
Director/Designated Partner
for over 31 years
Jaya Roy
Jaya Roy
Director
for over 1 year
Prasun Kumar Roy
Prasun Kumar Roy
Director/Designated Partner
for over 1 year

Past Directors

Bishakha Datta
Bishakha Datta
Director
over 28 years ago

Charges

0
06 December 2008
Axis Bank Limited
2 Crore
01 September 2001
Uco Bank
50 Lak
15 December 2008
Axis Bank Limited
5 Crore
05 August 1992
Allahabad Bank
83 Lak
06 December 2008
Axis Bank Limited
0
01 September 2001
Uco Bank
0
05 August 1992
Allahabad Bank
0
15 December 2008
Axis Bank Limited
0
06 December 2008
Axis Bank Limited
0
01 September 2001
Uco Bank
0
05 August 1992
Allahabad Bank
0
15 December 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-01062019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018

Frequently Asked Questions

What is the incorporation date of the Arambagh solvent extraction private limited?

Incorporation date of the company is 27 July 1990 .

What is the state of the Arambagh solvent extraction private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Arambagh solvent extraction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arambagh solvent extraction private limited?

Arambagh solvent extraction private limited has appointed 6 of directors.

Who are the appointed Directors in Arambagh solvent extraction private limited?

The appointed directors in the company are:

  • Prasun kumar roy
  • Nihar ranjan chakravarty
  • Jaya roy
  • Bishakha datta
  • Rupak mukherjee
  • Chandan kumar bose