Company Information

CIN
U15142WB1997PTC084070
Status
Date of Incorporation
23 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
274,869,050
Authorised Capital
280,000,000

Directors

Soumitra Bhattacharya
Soumitra Bhattacharya
Director/Designated Partner
for almost 6 years
Kishor Kumar Gupta
Kishor Kumar Gupta
Additional Director
for almost 6 years

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
over 7 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Additional Director
almost 10 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 10 years ago
Pranab Kumar Ghosh
Pranab Kumar Ghosh
Additional Director
over 14 years ago
Rabindra Agrawal
Rabindra Agrawal
Director
over 27 years ago

Charges

127 Crore
31 March 2017
Andhra Bank
1 Crore
06 December 2000
Andhra Bank
126 Crore
19 May 2009
Andhra Bank
28 Crore
09 August 2012
Andhra Bank
1 Crore
08 February 2014
Andhra Bank
10 Crore
24 May 2016
Andhra Bank
60 Lak
20 September 2003
Andhra Bank
2 Crore
06 December 2012
Andhra Bank
2 Crore
16 November 2013
Andhra Bank
2 Crore
12 June 2012
Andhra Bank
10 Crore
27 February 2013
Andhra Bank
2 Crore
24 July 2008
Andhra Bank
40 Lak
26 April 2010
Andhra Bank
1 Crore
27 April 2009
Andhra Bank
3 Crore
19 May 2009
Andhra Bank
70 Lak
26 April 2010
Andhra Bank
1 Crore
28 May 2007
Andhra Bank
3 Crore
27 April 2009
Andhra Bank
3 Crore
31 July 2008
Andhra Bank
2 Crore
19 May 2009
Andhra Bank
70 Lak
08 March 1999
West Bengal Financial Co.
77 Lak
08 March 1999
West Bengal Financial Co.
77 Lak
24 May 2016
Others
0
31 March 2017
Others
0
06 December 2000
Others
0
08 March 1999
West Bengal Financial Co.
0
08 February 2014
Andhra Bank
0
27 February 2013
Andhra Bank
0
09 August 2012
Andhra Bank
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
19 May 2009
Andhra Bank
0
31 July 2008
Andhra Bank
0
28 May 2007
Andhra Bank
0
12 June 2012
Andhra Bank
0
08 March 1999
West Bengal Financial Co.
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
24 July 2008
Andhra Bank
0
20 September 2003
Andhra Bank
0
27 April 2009
Andhra Bank
0
27 April 2009
Andhra Bank
0
06 December 2012
Andhra Bank
0
16 November 2013
Andhra Bank
0
24 May 2016
Others
0
31 March 2017
Others
0
06 December 2000
Others
0
08 March 1999
West Bengal Financial Co.
0
08 February 2014
Andhra Bank
0
27 February 2013
Andhra Bank
0
09 August 2012
Andhra Bank
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
19 May 2009
Andhra Bank
0
31 July 2008
Andhra Bank
0
28 May 2007
Andhra Bank
0
12 June 2012
Andhra Bank
0
08 March 1999
West Bengal Financial Co.
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
24 July 2008
Andhra Bank
0
20 September 2003
Andhra Bank
0
27 April 2009
Andhra Bank
0
27 April 2009
Andhra Bank
0
06 December 2012
Andhra Bank
0
16 November 2013
Andhra Bank
0
24 May 2016
Others
0
31 March 2017
Others
0
06 December 2000
Others
0
08 March 1999
West Bengal Financial Co.
0
08 February 2014
Andhra Bank
0
27 February 2013
Andhra Bank
0
09 August 2012
Andhra Bank
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
19 May 2009
Andhra Bank
0
31 July 2008
Andhra Bank
0
28 May 2007
Andhra Bank
0
12 June 2012
Andhra Bank
0
08 March 1999
West Bengal Financial Co.
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
24 July 2008
Andhra Bank
0
20 September 2003
Andhra Bank
0
27 April 2009
Andhra Bank
0
27 April 2009
Andhra Bank
0
06 December 2012
Andhra Bank
0
16 November 2013
Andhra Bank
0
24 May 2016
Others
0
31 March 2017
Others
0
06 December 2000
Others
0
08 March 1999
West Bengal Financial Co.
0
08 February 2014
Andhra Bank
0
27 February 2013
Andhra Bank
0
09 August 2012
Andhra Bank
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
19 May 2009
Andhra Bank
0
31 July 2008
Andhra Bank
0
28 May 2007
Andhra Bank
0
12 June 2012
Andhra Bank
0
08 March 1999
West Bengal Financial Co.
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
24 July 2008
Andhra Bank
0
20 September 2003
Andhra Bank
0
27 April 2009
Andhra Bank
0
27 April 2009
Andhra Bank
0
06 December 2012
Andhra Bank
0
16 November 2013
Andhra Bank
0
24 May 2016
Others
0
31 March 2017
Others
0
06 December 2000
Others
0
08 March 1999
West Bengal Financial Co.
0
08 February 2014
Andhra Bank
0
27 February 2013
Andhra Bank
0
09 August 2012
Andhra Bank
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
19 May 2009
Andhra Bank
0
31 July 2008
Andhra Bank
0
28 May 2007
Andhra Bank
0
12 June 2012
Andhra Bank
0
08 March 1999
West Bengal Financial Co.
0
26 April 2010
Andhra Bank
0
19 May 2009
Andhra Bank
0
24 July 2008
Andhra Bank
0
20 September 2003
Andhra Bank
0
27 April 2009
Andhra Bank
0
27 April 2009
Andhra Bank
0
06 December 2012
Andhra Bank
0
16 November 2013
Andhra Bank
0

Documents

Form AOC-4(XBRL)-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Copy of MGT-8-04112020
Form DIR-11-18022019_signed
Form DIR-12-18022019_signed
Notice of resignation filed with the company-18022019
Acknowledgement received from company-18022019
Proof of dispatch-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Notice of resignation;-16022019
Proof of dispatch-15122018
Form DIR-11-15122018_signed
Notice of resignation filed with the company-15122018
Form DIR-12-01062018_signed

Frequently Asked Questions

What is the date of Swastik oil refinery private limited incorporation?

Incorporation date of the company is 23 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Swastik oil refinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj agarwal
  • Om prakash agarwal
  • Pranab kumar ghosh
  • Rabindra agrawal
  • Kishor kumar gupta
  • Ashok agarwal
  • Soumitra bhattacharya