Company Information

CIN
Status
Date of Incorporation
21 February 2006
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
27 September 2023
Paid Up Capital
24,543,750
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sethia
Ashok Sethia
Director/Designated Partner
over 2 years ago

Past Directors

Ashnit Sethia
Ashnit Sethia
Additional Director
over 9 years ago
Nita Sethia
Nita Sethia
Additional Director
about 15 years ago
Vijay Singh Sethia
Vijay Singh Sethia
Director
almost 19 years ago
Prerna Sethia
Prerna Sethia
Director
almost 19 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC - 4 CFS-28102020
Form AOC-4-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Statement of Subsidiaries as per section 129 - Form AOC-1-21102020
Form MGT-14-26092020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form PAS-6-24082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-27112019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DPT-3-17102019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019