Company Information
CIN
Status
Date of Incorporation
07 April 1989
Listing Status
Listed
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshvardhan Agarwal .
Wholetime Director
almost 6 years ago
almost 6 years ago
Manoranjan Prasad Choudhary
Nominee Director
over 11 years ago
over 11 years ago
Past Directors
Sumit Rajgarhia
Director
about 3 years ago
about 3 years ago
Amar Kumar Agarwal
Additional Director
over 3 years ago
over 3 years ago
Dilip Kumar Ghosh
Managing Director
almost 6 years ago
almost 6 years ago
Bommakanti Rajender
Nominee Director
over 10 years ago
over 10 years ago
Subrata Biswas
Additional Director
over 10 years ago
over 10 years ago
Sudhir Kumar
Nominee Director
over 11 years ago
over 11 years ago
Arup Roy
Director
over 17 years ago
over 17 years ago
Rajesh Agarwal
Additional Director
over 17 years ago
over 17 years ago
Vijoy Prakash
Director
almost 21 years ago
almost 21 years ago
Vivek Agarwalla
Director
over 26 years ago
over 26 years ago
Jai Shanker Mishra
Director
almost 29 years ago
almost 29 years ago
Gajanand Agarwalla
Managing Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 29] Vegetable Oil, Refined Oil, Vanaspati Ghee, Butter, Margaerine, Edible Oils.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 May 2011
Punjab National Bank
30 Crore
16 May 2011
Punjab National Bank
1 Crore
25 February 2011
Punjab National Bank
15 Crore
16 January 2006
Punjab National Bank
18 Crore
02 February 2005
Hdfc Bank
5 Crore
20 May 2011
Punjab National Bank
0
02 February 2005
Hdfc Bank
0
16 January 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
02 February 2005
Hdfc Bank
0
16 January 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
02 February 2005
Hdfc Bank
0
16 January 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
02 February 2005
Hdfc Bank
0
16 January 2006
Punjab National Bank
0
16 May 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-30122020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form DPT-3-13022020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form DIR-12-20042019_signed
Interest in other entities;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Notice of resignation;-19042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form AOC-4(XBRL)-13122018_signed