Company Information

CIN
Status
Date of Incorporation
11 January 1974
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
55,400,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Bhutoria
Anil Bhutoria
Director/Designated Partner
over 1 year ago
Yashwant Kumar Daga
Yashwant Kumar Daga
Director/Designated Partner
almost 2 years ago
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
about 2 years ago
Gajal Agarwal
Gajal Agarwal
Company Secretary
almost 4 years ago
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
over 5 years ago
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
over 10 years ago
Bhanwar Lal Chandak
Bhanwar Lal Chandak
Nodal Officer
almost 21 years ago
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
almost 22 years ago

Past Directors

Arun Kumar Dhanuka
Arun Kumar Dhanuka
Ceo
almost 5 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
about 7 years ago
Shyam Purohit Sunder
Shyam Purohit Sunder
Cfo(kmp)
over 10 years ago
Mohanlal Khemka
Mohanlal Khemka
Director
over 28 years ago

Charges

0
04 January 2011
Indusind Bank Ltd.
45 Crore
04 January 2011
Indusind Bank Ltd.
0
04 January 2011
Indusind Bank Ltd.
0

Documents

Form DIR-12-03042021_signed
Form MGT-7-13022021_signed
Evidence of cessation;-29122020
Form AOC-4 CFS NBFC(Ind AS)-29122020_signed
Secretarial Audit Report-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Supplementary or Test audit report under section 143-24122020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Form AOC-4 NBFC(IND AS)-19112020_signed
Details of other Entity(s)-18112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Secretarial Audit Report-18112020
Company CSR policy as per sub-section (4) of section 135-18112020
Form MGT-14-14102020_signed
Form MGT-15-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-14-19082020_signed
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Optional Attachment-(2)-06032020
Form DIR-12-04012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Form DIR-12-27112019_signed