Company Information
CIN
Status
Date of Incorporation
24 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,250,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tapan Ganguli
Director/Designated Partner
about 8 years ago
about 8 years ago
Tridib Ganguli
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rashmi Sharma
Director
over 17 years ago
over 17 years ago
Documents
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form DIR-12-09022017_signed
Form ADT-1-31102016
Copy of resolution passed by the company-31102016
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
List of share holders, debenture holders;-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form MGT-7-21092016_signed
Form ADT-1-170216.OCT
Optional Attachment 1-300116.PDF
Resignation Letter-300116.PDF
Form ADT-3-300116.PDF
Form MGT-7-181115.OCT
Form AOC-4-161015.OCT
Form DIR-12-240615.OCT
Evidence of cessation-240615.PDF
Form DIR-11-240615.OCT
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Resignation Letter-211114.PDF
Form ADT-3-211114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-141114.OCT
