Company Information
CIN
Status
Date of Incorporation
21 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
49,390,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debdas Dutta
Director
over 29 years ago
over 29 years ago
Ramdas Dutta
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Soumendranath Nag
Additional Director
over 5 years ago
over 5 years ago
Biprodas Dutta
Director
over 29 years ago
over 29 years ago
Charges
20 March 2009
West Bengal Industrial Development Corpn Ltd
17 Crore
06 March 2008
Idbi Bank Limited
28 Crore
28 December 2004
Uti Bank Ltd
7 Crore
28 December 2004
Uti Bank
7 Crore
16 April 2003
Uco Bank
1 Crore
09 February 2007
Uti Bank Ltd
7 Crore
20 March 2009
West Bengal Industrial Development Corpn Ltd
0
28 December 2004
Uti Bank
0
06 March 2008
Idbi Bank Limited
0
16 April 2003
Uco Bank
0
28 December 2004
Uti Bank Ltd
0
09 February 2007
Uti Bank Ltd
0
20 March 2009
West Bengal Industrial Development Corpn Ltd
0
28 December 2004
Uti Bank
0
06 March 2008
Idbi Bank Limited
0
16 April 2003
Uco Bank
0
28 December 2004
Uti Bank Ltd
0
09 February 2007
Uti Bank Ltd
0
20 March 2009
West Bengal Industrial Development Corpn Ltd
0
28 December 2004
Uti Bank
0
06 March 2008
Idbi Bank Limited
0
16 April 2003
Uco Bank
0
28 December 2004
Uti Bank Ltd
0
09 February 2007
Uti Bank Ltd
0
20 March 2009
West Bengal Industrial Development Corpn Ltd
0
28 December 2004
Uti Bank
0
06 March 2008
Idbi Bank Limited
0
16 April 2003
Uco Bank
0
28 December 2004
Uti Bank Ltd
0
09 February 2007
Uti Bank Ltd
0
20 March 2009
West Bengal Industrial Development Corpn Ltd
0
28 December 2004
Uti Bank
0
06 March 2008
Idbi Bank Limited
0
16 April 2003
Uco Bank
0
28 December 2004
Uti Bank Ltd
0
09 February 2007
Uti Bank Ltd
0
Documents
Form DPT-3-22052020-signed
Notice of resignation;-17102019
Form DIR-12-17102019_signed
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
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-210314 for the FY ending on-310313.OCT
Form66-210314 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310313.OCT
Form 32-050413.OCT
Evidence of cessation-030413.PDF
Evidence of cessation-030413.PDF
Form 32-030413-250313.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-211112 for the FY ending on-310312.OCT