Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Agarwal
Ramesh Agarwal
Director
about 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 28 years ago

Past Directors

Sunil Agarwal
Sunil Agarwal
Director
over 27 years ago

Charges

39 Crore
28 August 2009
Andhra Bank
39 Crore
28 August 2009
Andhra Bank
0
28 August 2009
Andhra Bank
0
28 August 2009
Andhra Bank
0

Documents

Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Interest in other entities;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018