Company Information
CIN
Status
Date of Incorporation
09 October 2003
Classes
Listing Status
Unlisted
Type
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
119,997,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhihita Misra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinaya Tripathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Harsh Raj Misra
Additional Director
about 2 years ago
about 2 years ago
Sudhir Yadav
Additional Director
almost 3 years ago
almost 3 years ago
Rahul Mishra
Additional Director
almost 3 years ago
almost 3 years ago
Tarun Singh
Additional Director
about 3 years ago
about 3 years ago
Indu Misra
Additional Director
about 3 years ago
about 3 years ago
Ashwani Chaturvedi
Additional Director
over 8 years ago
over 8 years ago
Amit Kumar Banerjee
Director
over 9 years ago
over 9 years ago
Amit Kumar
Director
over 9 years ago
over 9 years ago
Ajit Kumar Asthana
Director
almost 10 years ago
almost 10 years ago
Dilip Kumar Banerjee
Director
over 16 years ago
over 16 years ago
Dharmendra Kumar Chaturvedi
Director
about 17 years ago
about 17 years ago
Malti Mishra
Director
about 21 years ago
about 21 years ago
Sanjeev Misra
Director
about 21 years ago
about 21 years ago
Pratyoosh Kumar Mishra
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 29] Vegetable Oil, Mustard Oil, Edible Oil, Coconut Oil, Vanaspati Oil, Palm Oil, Rich Bran Oil, Refinded Oil, Sunflower Oil, Groundnut Oil, Cottonseed Oil, Tile Oil Soyabin Oil, Mild Fat, Dried And Cooked Frfuits, Milk And Milk Products, Ghee, Being Goods Included In Class – 29.
[Class : 29] Vanaspati, Refined Oils And Edible Oils Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03042021_signed
Form ADT-3-05022021_signed
Form DPT-3-09012021_signed
Form ADT-1-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of written consent given by auditor-30122020
XBRL document in respect Consolidated financial statement-30122020
-30122020
Copy of resolution passed by the company-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Resignation letter-16092020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form DPT-3-30062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed