Company Information

CIN
Status
Date of Incorporation
28 February 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,763,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakaash Sirohia
Prakaash Sirohia
Director/Designated Partner
over 1 year ago
Amritash Sirohia
Amritash Sirohia
Director/Designated Partner
over 1 year ago
Amit Kumar Rungta
Amit Kumar Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
over 15 years ago
Jyoti Rungta
Jyoti Rungta
Director
almost 26 years ago
Suman Rungta
Suman Rungta
Director
almost 26 years ago
Niraj Kumar Rungta
Niraj Kumar Rungta
Director
over 28 years ago

Charges

0
18 March 2014
Icici Bank Limited
2 Crore
11 February 2010
Axis Bank Limited
1 Crore
05 September 2005
Axis Bank Limited
1 Crore
28 October 2005
Axis Bank Limited
1 Crore
29 May 2015
Icici Bank Limited
2 Crore
19 March 2010
Axis Bank Limited
1 Crore
29 May 2015
Icici Bank Limited
0
19 March 2010
Axis Bank Limited
0
18 March 2014
Icici Bank Limited
0
11 February 2010
Axis Bank Limited
0
05 September 2005
Axis Bank Limited
0
28 October 2005
Axis Bank Limited
0
29 May 2015
Icici Bank Limited
0
19 March 2010
Axis Bank Limited
0
18 March 2014
Icici Bank Limited
0
11 February 2010
Axis Bank Limited
0
05 September 2005
Axis Bank Limited
0
28 October 2005
Axis Bank Limited
0
29 May 2015
Icici Bank Limited
0
19 March 2010
Axis Bank Limited
0
18 March 2014
Icici Bank Limited
0
11 February 2010
Axis Bank Limited
0
05 September 2005
Axis Bank Limited
0
28 October 2005
Axis Bank Limited
0
29 May 2015
Icici Bank Limited
0
19 March 2010
Axis Bank Limited
0
18 March 2014
Icici Bank Limited
0
11 February 2010
Axis Bank Limited
0
05 September 2005
Axis Bank Limited
0
28 October 2005
Axis Bank Limited
0
29 May 2015
Icici Bank Limited
0
19 March 2010
Axis Bank Limited
0
18 March 2014
Icici Bank Limited
0
11 February 2010
Axis Bank Limited
0
05 September 2005
Axis Bank Limited
0
28 October 2005
Axis Bank Limited
0

Documents

Proof of dispatch-24112020
Form DIR-11-24112020
Notice of resignation filed with the company-24112020
Acknowledgement received from company-24112020
Form DIR-11-24112020_signed
Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Interest in other entities;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-17022020
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form CHG-4-06032019_signed