Company Information
CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Soumik Reja
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Reja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pronab Kumar Reja
Director
almost 25 years ago
almost 25 years ago
Uttam Kumar Reja
Director
almost 25 years ago
almost 25 years ago
Anup Reja
Director
almost 25 years ago
almost 25 years ago
Past Directors
Tapan Kumar Reja
Director
almost 25 years ago
almost 25 years ago
Charges
31 March 2016
State Bank Of India
7 Crore
10 March 2009
State Bank Of India
1 Crore
03 March 2004
West Bengal Industrial Development Corpn. Ltd.
1 Crore
27 November 2004
State Bank Of India
83 Lak
31 March 2016
State Bank Of India
0
27 November 2004
State Bank Of India
0
03 March 2004
West Bengal Industrial Development Corpn. Ltd.
0
10 March 2009
State Bank Of India
0
31 March 2016
State Bank Of India
0
27 November 2004
State Bank Of India
0
03 March 2004
West Bengal Industrial Development Corpn. Ltd.
0
10 March 2009
State Bank Of India
0
31 March 2016
State Bank Of India
0
27 November 2004
State Bank Of India
0
03 March 2004
West Bengal Industrial Development Corpn. Ltd.
0
10 March 2009
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(2)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-29052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(3)-03052018
Optional Attachment-(1)-03052018
Instrument(s) of creation or modification of charge;-03052018
Form CHG-1-03052018_signed
Optional Attachment-(2)-03052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
