Company Information

CIN
Status
Date of Incorporation
09 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,010,000
Authorised Capital
30,000,000

Directors

Biswarup Mukherjee
Biswarup Mukherjee
Director/Designated Partner
for over 1 year
Kunal Banerjee
Kunal Banerjee
Director
for almost 12 years

Past Directors

Ashutosh Deb
Ashutosh Deb
Additional Director
over 22 years ago

Trademarks

Gem Naturel Gem Refineries 1997

[Class : 29] Edible Oils, Margarine And Fats.

Documents

Form DPT-3-13022021_signed
Form DPT-3-05052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

When was the Gem refineries (1997) pvt. ltd. incorporated?

The Gem refineries (1997) pvt. ltd. was incorporated with ROC on 09 August 1996 as .

Where has the Gem refineries (1997) pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 080843.

What is the E-filing status of the company?

The status of Gem refineries (1997) pvt. ltd. is Active.

Number of Key Management personnel of the Gem refineries (1997) pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Gem refineries (1997) pvt. ltd.?

The appointed directors in the company are:

  • Kunal banerjee
  • Ashutosh deb
  • Biswarup mukherjee