Company Information

CIN
Status
Date of Incorporation
27 July 1990
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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Letter of the charge holder stating that the amount has been satisfied-20052019
Form CHG-4-20052019_signed
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 AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-07062017
Optional Attachment-(1)-07062017
Form MGT-7-07062017_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
Directors report as per section 134(3)-14052017
Form CHG-4-22022017_signed
Letter of the charge holder stating that the amount has been satisfied-22022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170222