Company Information
CIN
Status
Date of Incorporation
12 January 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Mohan Agarwal
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Shrivats Mohan Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Charges
27 October 1995
Uco Bank
8 Crore
06 June 1995
Uco Bank
27 Lak
05 April 1991
Uco Bank
26 Lak
01 July 1998
United Commercial Bank
2 Lak
02 March 1991
Uco Bank
5 Lak
23 September 1981
United Commercial Bank
6 Lak
23 September 1981
United Commercial Bank
2 Lak
19 June 1980
Uco Bank
2 Lak
30 April 1979
United Commercial Bank
3 Lak
10 July 1978
United Commercial Bank
8 Lak
01 July 1978
United Commercial Bank
2 Lak
12 March 1976
United Commercial Bank
5 Lak
27 February 1973
United Commercial Bank
2 Lak
12 February 1968
United Commercial Bank
17 Lak
21 April 1965
United Commercial Bank
15 Lak
24 June 1964
United Commercial Bank
50 Thousand
27 February 2023
Hdfc Bank Limited
0
12 December 2022
Uco Bank
0
27 October 1995
Uco Bank
0
19 June 1980
Uco Bank
0
01 July 1998
United Commercial Bank
0
12 March 1976
United Commercial Bank
0
23 September 1981
United Commercial Bank
0
30 April 1979
United Commercial Bank
0
10 July 1978
United Commercial Bank
0
06 June 1995
Uco Bank
0
24 June 1964
United Commercial Bank
0
12 February 1968
United Commercial Bank
0
01 July 1978
United Commercial Bank
0
21 April 1965
United Commercial Bank
0
05 April 1991
Uco Bank
0
27 February 1973
United Commercial Bank
0
02 March 1991
Uco Bank
0
23 September 1981
United Commercial Bank
0
27 February 2023
Hdfc Bank Limited
0
12 December 2022
Uco Bank
0
27 October 1995
Uco Bank
0
19 June 1980
Uco Bank
0
01 July 1998
United Commercial Bank
0
12 March 1976
United Commercial Bank
0
23 September 1981
United Commercial Bank
0
30 April 1979
United Commercial Bank
0
10 July 1978
United Commercial Bank
0
06 June 1995
Uco Bank
0
24 June 1964
United Commercial Bank
0
12 February 1968
United Commercial Bank
0
01 July 1978
United Commercial Bank
0
21 April 1965
United Commercial Bank
0
05 April 1991
Uco Bank
0
27 February 1973
United Commercial Bank
0
02 March 1991
Uco Bank
0
23 September 1981
United Commercial Bank
0
27 February 2023
Hdfc Bank Limited
0
12 December 2022
Uco Bank
0
27 October 1995
Uco Bank
0
19 June 1980
Uco Bank
0
01 July 1998
United Commercial Bank
0
12 March 1976
United Commercial Bank
0
23 September 1981
United Commercial Bank
0
30 April 1979
United Commercial Bank
0
10 July 1978
United Commercial Bank
0
06 June 1995
Uco Bank
0
24 June 1964
United Commercial Bank
0
12 February 1968
United Commercial Bank
0
01 July 1978
United Commercial Bank
0
21 April 1965
United Commercial Bank
0
05 April 1991
Uco Bank
0
27 February 1973
United Commercial Bank
0
02 March 1991
Uco Bank
0
23 September 1981
United Commercial Bank
0
Documents
Form MGT-7A-24112023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Optional Attachment-(1)-22112023
Form AOC-4-06112023_signed
Form AOC - 4 CFS-27102023
Supplementary or Test audit report under section 143-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form MGT-7A-04102023_signed
Form MGT-7A-26112022
Optional Attachment-(2)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Supplementary or Test audit report under section 143-04112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112022
Form AOC - 4 CFS-04112022
Form AOC-4-04112022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form DPT-3-11072022-signed
Auditor?s certificate-29062022
List of depositors-29062022
Optional Attachment-(2)-05032022
Optional Attachment-(3)-05032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220305