Company Information
CIN
Status
Date of Incorporation
21 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,729,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kakali Majumder
Director/Designated Partner
about 5 years ago
about 5 years ago
Suresh Halder
Director/Designated Partner
about 6 years ago
about 6 years ago
Prodiptto Majumder
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Debasish Majumder
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Edible Oil.
Charges
19 November 2017
Oriental Bank Of Commerce
10 Crore
16 May 2012
Karnataka Bank Ltd.
30 Crore
28 May 2005
Karnataka Bank Ltd.
55 Crore
27 January 2004
Uco Bank
17 Crore
21 August 2002
Union Bank Of India
5 Crore
21 August 2002
Union Bank Of India
5 Crore
29 December 1997
Indian Overseas Bank
10 Lak
22 May 2015
Axis Bank Limited
32 Lak
31 December 2013
Karnataka Bank Ltd.
5 Crore
25 October 2011
Karnataka Bank Limited
30 Crore
28 August 2015
Karnataka Bank Ltd.
5 Crore
16 April 2012
Karnataka Bank Limited
5 Crore
18 September 2017
Karnataka Bank Ltd.
27 Crore
03 January 2018
Karnataka Bank Ltd.
10 Crore
28 October 1998
Oriental Bank Of Commerce
50 Crore
06 February 2021
Karnataka Bank Ltd.
4 Crore
25 January 2021
Karnataka Bank Ltd.
5 Crore
27 December 2022
Axis Bank Limited
0
10 June 2022
Karnataka Bank Ltd.
0
07 May 2022
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
30 September 2021
Karnataka Bank Ltd.
0
14 December 2021
Others
0
03 January 2018
Karnataka Bank Ltd.
0
28 May 2005
Karnataka Bank Ltd.
0
19 November 2017
Others
0
18 September 2017
Karnataka Bank Ltd.
0
16 May 2012
Karnataka Bank Ltd.
0
06 February 2021
Karnataka Bank Ltd.
0
25 January 2021
Karnataka Bank Ltd.
0
16 April 2012
Karnataka Bank Limited
0
25 October 2011
Karnataka Bank Limited
0
27 January 2004
Uco Bank
0
29 December 1997
Indian Overseas Bank
0
21 August 2002
Union Bank Of India
0
28 August 2015
Karnataka Bank Ltd.
0
28 October 1998
Oriental Bank Of Commerce
0
21 August 2002
Union Bank Of India
0
22 May 2015
Axis Bank Limited
0
31 December 2013
Karnataka Bank Ltd.
0
27 December 2022
Axis Bank Limited
0
10 June 2022
Karnataka Bank Ltd.
0
07 May 2022
Karnataka Bank Ltd.
0
30 March 2022
Karnataka Bank Ltd.
0
30 September 2021
Karnataka Bank Ltd.
0
14 December 2021
Others
0
03 January 2018
Karnataka Bank Ltd.
0
28 May 2005
Karnataka Bank Ltd.
0
19 November 2017
Others
0
18 September 2017
Karnataka Bank Ltd.
0
16 May 2012
Karnataka Bank Ltd.
0
06 February 2021
Karnataka Bank Ltd.
0
25 January 2021
Karnataka Bank Ltd.
0
16 April 2012
Karnataka Bank Limited
0
25 October 2011
Karnataka Bank Limited
0
27 January 2004
Uco Bank
0
29 December 1997
Indian Overseas Bank
0
21 August 2002
Union Bank Of India
0
28 August 2015
Karnataka Bank Ltd.
0
28 October 1998
Oriental Bank Of Commerce
0
21 August 2002
Union Bank Of India
0
22 May 2015
Axis Bank Limited
0
31 December 2013
Karnataka Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122019
Form DPT-3-19102019-signed
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-12102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012
Auditor?s certificate-22062019
Form DPT-3-13062019-signed
Form MSME FORM I-20052019_signed
Form MSME FORM I-17052019_signed
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Letter of the charge holder stating that the amount has been satisfied-24012019
Form CHG-4-24012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019_signed
Proof of dispatch-22012019
Acknowledgement received from company-22012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019