Company Information

CIN
Status
Date of Incorporation
14 May 1990
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Hossain Seikh
Kamal Hossain Seikh
Director
almost 10 years ago
Mousumi Manna
Mousumi Manna
Additional Director
almost 10 years ago

Past Directors

Sekh Abdul Mahmud
Sekh Abdul Mahmud
Additional Director
almost 10 years ago
Abhijit Manna
Abhijit Manna
Additional Director
almost 10 years ago
Rakesh Surana
Rakesh Surana
Director
about 21 years ago
Gopal Chandra Gupta
Gopal Chandra Gupta
Director
about 21 years ago
Monoharlal Mehta
Monoharlal Mehta
Director
about 21 years ago
Manindra Nath Samanta
Manindra Nath Samanta
Director
about 21 years ago
Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
about 21 years ago
Goutam Tah
Goutam Tah
Director
over 21 years ago
Raichand Surana
Raichand Surana
Director
over 21 years ago
Jitendra Nath Mondol
Jitendra Nath Mondol
Director
over 21 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form SH-7-02072019-signed
Altered memorandum of assciation;-13062019
Copy of the resolution for alteration of capital;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-19032019_signed
Optional Attachment-(1)-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Form AOC-4-18032019_signed
Form DIR-12-07032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form INC-22-14022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018