Company Information
CIN
Status
Date of Incorporation
13 January 1947
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
40,343,450
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipa Bhattacharya
Director/Designated Partner
over 3 years ago
over 3 years ago
Amarendra Kumar Jha
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Kumar Chandra Mohan
Company Secretary
over 5 years ago
over 5 years ago
Prabir Banerjee
Additional Director
over 5 years ago
over 5 years ago
Smarajit Mitra
Additional Director
almost 6 years ago
almost 6 years ago
Prasanta Chandra Sen
Director
over 6 years ago
over 6 years ago
Suneel Swaika
Additional Director
almost 8 years ago
almost 8 years ago
Pramod Kumar Khaitan
Additional Director
over 8 years ago
over 8 years ago
Ekta Benia
Company Secretary
almost 9 years ago
almost 9 years ago
Prasad Banerjee
Additional Director
almost 9 years ago
almost 9 years ago
Kali Krishna Biswas
Additional Director
about 9 years ago
about 9 years ago
Arundhati Banerjee
Additional Director
almost 10 years ago
almost 10 years ago
Vinay Kumar Nevatia
Additional Director
over 15 years ago
over 15 years ago
Sukamal Chandra Basu
Director
over 17 years ago
over 17 years ago
Bijoy Kumar Swaika
Managing Director
over 61 years ago
over 61 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water Included In Class 32.
[Class : 29] Edible Oil
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 : 29] Edible Oils And Vanaspati.
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.
Charges
25 January 1991
Industrial Reconstruction Bank Of India
1 Crore
28 March 2007
Moore Avenue Properties Pvt. Ltd
72 Lak
25 January 1991
Industrial Reconstruction Bank Of India
0
28 March 2007
Moore Avenue Properties Pvt. Ltd
0
25 January 1991
Industrial Reconstruction Bank Of India
0
28 March 2007
Moore Avenue Properties Pvt. Ltd
0
25 January 1991
Industrial Reconstruction Bank Of India
0
28 March 2007
Moore Avenue Properties Pvt. Ltd
0
Documents
Form INC-28-19052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102021
Form MGT-15-15032021_signed
Form MGT-7-15032021_signed
Approval letter for extension of AGM;-18022021
Copy of MGT-8-18022021
List of share holders, debenture holders;-18022021
Optional Attachment-(1)-18022021
Approval letter of extension of financial year of AGM-18012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012021
Form AOC-4(XBRL)-18012021_signed
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Form AOC-4(XBRL)-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Copy of MGT-8-04092019
Approval letter for extension of AGM;-04092019
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Optional Attachment-(2)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form MGT-15-16072019_signed
Optional Attachment-(2)-08072019
Form DIR-12-08072019_signed
Optional Attachment-(3)-08072019
Optional Attachment-(1)-08072019