Company Information
CIN
Status
Date of Incorporation
20 May 1992
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debdas Dutta
Director
over 32 years ago
over 32 years ago
Ramdas Dutta
Director
over 32 years ago
over 32 years ago
Past Directors
Soumendranath Nag
Additional Director
over 5 years ago
over 5 years ago
Biprodas Dutta
Director
over 32 years ago
over 32 years ago
Charges
10 September 2008
Idbi Bank Limited
7 Crore
28 December 2005
Icici Bank Limited
2 Crore
28 December 2005
Icici Bank Limited
3 Crore
28 December 2005
Icici Bank Limited
0
10 September 2008
Idbi Bank Limited
0
28 December 2005
Icici Bank Limited
0
28 December 2005
Icici Bank Limited
0
10 September 2008
Idbi Bank Limited
0
28 December 2005
Icici Bank Limited
0
Documents
Form DPT-3-22052020-signed
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form DPT-3-28072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed