Company Information
CIN
Status
Date of Incorporation
23 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Soumitra Bhattacharya
Director/Designated Partner
about 6 years ago
about 6 years ago
Kishor Kumar Gupta
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Ashok Agarwal
Director
over 7 years ago
over 7 years ago
Om Prakash Agarwal
Additional Director
about 10 years ago
about 10 years ago
Manoj Agarwal
Director
over 10 years ago
over 10 years ago
Pranab Kumar Ghosh
Additional Director
almost 15 years ago
almost 15 years ago
Rabindra Agrawal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 29] Edible Oil Of All Kinds.
[Class : 29] Rice Bran Oil (Vegetable Oil), Vanaspati Ghee, Mustard Oil Included In Class 29.
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 Oil, Refine Oil, Vanaspati Ghee, Coconut Oil, Included In Class 29.
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.
View +1 more Brands for Swastik Oil Refinery Private Limited.
Charges
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 MGT-7-05112020_signed
Form AOC-4(XBRL)-05112020_signed
Copy of MGT-8-04112020
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
Proof of dispatch-18022019
Acknowledgement received from company-18022019
Notice of resignation filed with the company-18022019
Form DIR-12-18022019_signed
Notice of resignation;-18022019
Form DIR-11-18022019_signed
Evidence of cessation;-18022019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Proof of dispatch-15122018
Notice of resignation filed with the company-15122018
Form DIR-11-15122018_signed
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052018
List of share holders, debenture holders;-28052018
Copy of MGT-8-28052018
Optional Attachment-(1)-28052018
Form AOC-4(XBRL)-28052018_signed
Form MGT-7-28052018_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017