Company Information

CIN
Status
Date of Incorporation
12 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
7,110,200
Authorised Capital
10,000,000

Directors

Sandhya Rani Behera
Sandhya Rani Behera
Director
for over 17 years
Surendra Kumar Behera
Surendra Kumar Behera
Managing Director
for over 17 years

Past Directors

Charges

15 Crore
03 December 2010
State Bank Of India
15 Crore
12 September 2009
Hdfc Bank Limited
80 Lak
15 September 2010
Bank Of Baroda
5 Crore
28 September 2007
Bank Of Baroda
75 Lak
28 October 2005
Sbi
1 Crore
03 December 2010
State Bank Of India
0
28 October 2005
Sbi
0
12 September 2009
Hdfc Bank Limited
0
28 September 2007
Bank Of Baroda
0
15 September 2010
Bank Of Baroda
0
03 December 2010
State Bank Of India
0
28 October 2005
Sbi
0
12 September 2009
Hdfc Bank Limited
0
28 September 2007
Bank Of Baroda
0
15 September 2010
Bank Of Baroda
0

Documents

Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
List of share holders, debenture holders;-15102020
Letter of the charge holder stating that the amount has been satisfied-20112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Letter of the charge holder stating that the amount has been satisfied-19102019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-06062019

Frequently Asked Questions

What is the date of Kuber extraction pvt ltd incorporation?

Incorporation date of the company is 12 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Kuber extraction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar behera
  • Sandhya rani behera