Company Information
CIN
Status
Date of Incorporation
22 November 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,250,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Dhoot
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sunder Kasat
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Kumar Laha
Director
over 11 years ago
over 11 years ago
Piyush Dhoot
Director/Designated Partner
about 15 years ago
about 15 years ago
Vaibhav Parmanand Tapdiya
Director
over 18 years ago
over 18 years ago
Pawan Kumar Dhoot
Director
about 24 years ago
about 24 years ago
Past Directors
Raj Kumar Gupta
Company Secretary
about 17 years ago
about 17 years ago
Santosh Devi Dhoot
Director
about 24 years ago
about 24 years ago
Charges
28 May 2012
Union Bank Of India
50 Crore
16 August 2010
Oriental Bank Of Commerce
18 Crore
29 December 2010
Axis Bank Ltd.
2 Crore
23 August 2023
Others
0
23 August 2023
Others
0
17 December 2022
Hdfc Bank Limited
0
28 May 2012
Others
0
12 October 2021
State Bank Of India
0
29 December 2010
Others
0
16 August 2010
Oriental Bank Of Commerce
0
23 August 2023
Others
0
23 August 2023
Others
0
17 December 2022
Hdfc Bank Limited
0
28 May 2012
Others
0
12 October 2021
State Bank Of India
0
29 December 2010
Others
0
16 August 2010
Oriental Bank Of Commerce
0
23 August 2023
Others
0
23 August 2023
Others
0
17 December 2022
Hdfc Bank Limited
0
28 May 2012
Others
0
12 October 2021
State Bank Of India
0
29 December 2010
Others
0
16 August 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Form MGT-14-13052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Optional Attachment-(1)-22102018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-12092018
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912