Company Information

CIN
Status
Date of Incorporation
23 August 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupakanta Behera
Rupakanta Behera
Director/Designated Partner
about 3 years ago
Radhika Arora
Radhika Arora
Director
over 22 years ago

Past Directors

Parthasarathi Biswas
Parthasarathi Biswas
Director
about 4 years ago
Rajeev Arora
Rajeev Arora
Director
over 22 years ago

Charges

40 Crore
14 March 2014
State Bank Of India
40 Crore
14 March 2014
State Bank Of India
0
14 March 2014
State Bank Of India
0
14 March 2014
State Bank Of India
0

Documents

Form DIR-12-19122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_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
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-28032019_signed
Form AOC-4-27032019_signed
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016