Company Information
CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Pranab Sarkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajendra Prasad Gupta
Additional Director
about 7 years ago
about 7 years ago
Mahesh Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Gopal Agarwal
Director
over 14 years ago
over 14 years ago
Sanjay Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Edible Oils Included In Class 29
[Class : 29] Edible Oils Included In Class 29
[Class : 29] Edible Oils Included In Class 29
Charges
07 September 2022
Indusind Bank Ltd.
2 Crore
07 September 2022
Others
0
07 September 2022
Others
0
Documents
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DPT-3-17062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-02072019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration by first director-21122017
Optional Attachment-(1)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Directors report as per section 134(3)-23112017