Company Information
CIN
Status
Date of Incorporation
14 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramanath Pal
Director
almost 7 years ago
almost 7 years ago
Rudranath Pal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Goutam Tah
Director
over 21 years ago
over 21 years ago
Raichand Surana
Director
over 21 years ago
over 21 years ago
Jitendra Nath Mondol
Director
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-09032019
Optional Attachment-(1)-09032019
Form MGT-7-09032019_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form DIR-12-27042018_signed
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-24042018_signed
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Declaration by first director-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-30112016
FormSchV-291214 for the FY ending on-310314.OCT