Company Information

CIN
Status
Date of Incorporation
29 June 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,151,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Kishore Bhagat
Jugal Kishore Bhagat
Director/Designated Partner
over 1 year ago
Ravi Bhagat
Ravi Bhagat
Director/Designated Partner
over 1 year ago

Past Directors

Ratnendra Dubey
Ratnendra Dubey
Director Appointed In Casual Vacancy
almost 14 years ago
Narendra Mohanlal Tapuriah
Narendra Mohanlal Tapuriah
Director
almost 32 years ago

Documents

Form SH-7-05052020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03052020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form SH-7-31072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26072019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Interest in other entities;-06032019
Evidence of cessation;-06032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed