Company Information
CIN
Status
Date of Incorporation
21 December 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kusum Kumar Bhatter
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Alok Kumar Bhatter
Additional Director
over 3 years ago
over 3 years ago
Pawan Kumar Bhatter
Director
over 19 years ago
over 19 years ago
Satya Narayan Kotwala
Director
almost 40 years ago
almost 40 years ago
Harish Chandra Choudhary
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 29] Edible Oil
Charges
11 August 2011
Syndicate Bank
17 Lak
21 July 2006
Syndicate Bank
1 Crore
21 July 2020
Canara Bank
27 Lak
22 October 2021
Canara Bank
0
21 July 2006
Others
0
21 July 2020
Canara Bank
0
11 August 2011
Syndicate Bank
0
22 October 2021
Canara Bank
0
21 July 2006
Others
0
21 July 2020
Canara Bank
0
11 August 2011
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form DPT-3-23062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-29072019
Optional Attachment-(3)-07022019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(4)-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-08112018