Company Information
CIN
Status
Date of Incorporation
24 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,484,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Agarwal
Director
almost 24 years ago
almost 24 years ago
Kailash Chandra Agarwal
Director
almost 26 years ago
almost 26 years ago
Mahesh Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 29] Mustard Oil,
Palmolein Oil, Soyabin Oil, Sunflower Oil, Groundnut Oil, Ricebran
Oil, Olive Oil, Rapeseed Oil, Vanaspati, Butter, Ghee, Edible Oils &
Fats, Vegetable Oils, Jellies, Jam, Fruit Sauces Included In Class
29.
[Class : 3] Bath Soaps, Shower And Bath Preparations, Non Medicated
Toilet Preparations, Washing Soaps,
Detergent Powder, Shampoo, Bleaching Preparations
And Other Substances For Laundry Use, Cleaning,
Polishing, Scouring And Abrasive Preparations,
Perfumery, Essential Oils, Cosmetics, Hair Oil &
Lotions, Dentifrices.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 September 2015
Standard Chartered Bank
10 Lak
25 June 2009
Standard Chartered Bank
7 Crore
30 April 2001
State Bank Of Bikaner & Jaipur
1 Lak
15 September 2015
Standard Chartered Bank
0
30 April 2001
State Bank Of Bikaner & Jaipur
0
25 June 2009
Standard Chartered Bank
0
15 September 2015
Standard Chartered Bank
0
30 April 2001
State Bank Of Bikaner & Jaipur
0
25 June 2009
Standard Chartered Bank
0
15 September 2015
Standard Chartered Bank
0
30 April 2001
State Bank Of Bikaner & Jaipur
0
25 June 2009
Standard Chartered Bank
0
15 September 2015
Standard Chartered Bank
0
30 April 2001
State Bank Of Bikaner & Jaipur
0
25 June 2009
Standard Chartered Bank
0
15 September 2015
Standard Chartered Bank
0
30 April 2001
State Bank Of Bikaner & Jaipur
0
25 June 2009
Standard Chartered Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form MGT-7-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016