Company Information
CIN
Status
Date of Incorporation
28 October 1991
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,805,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchi Agarwal
Director
over 1 year ago
over 1 year ago
Khokan Maiti
Director
over 5 years ago
over 5 years ago
Harsh Agarwal
Director
over 5 years ago
over 5 years ago
Past Directors
Raj Kumar Agarwala
Director
about 33 years ago
about 33 years ago
Sunita Agarwal
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 3] Hair Oil For Sale In The State Of Eastern Zone Included In Class 3.
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.
[Class : 3] Hair Oil.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Praparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Except Salad Dressings), Spices, Ice In Particular Rice.
Documents
Form AOC-4-19032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
Form ADT-1-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Directors report as per section 134(3)-04042018
Form ADT-1-01122016_signed
Copy of written consent given by auditor-30112016
Copy of resolution passed by the company-30112016
Copy of the intimation sent by company-30112016
Form GNL.2-291114.OCT