Company Information

CIN
U51909WB1992PTC055206
Status
Date of Incorporation
13 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,248,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Goel
Rajesh Kumar Goel
Director/Designated Partner
for over 32 years
Jagdish Parshad Goel
Jagdish Parshad Goel
Director/Designated Partner
for over 1 year

Past Directors

Ankit Goel
Ankit Goel
Additional Director
almost 3 years ago

Charges

7 Crore
17 June 2013
Standard Chartered Bank
7 Crore
30 December 1996
Oriental Bank Of Commerce
5 Crore
30 December 1996
Oriental Bank Of Commerce
0
17 June 2013
Standard Chartered Bank
0
30 December 1996
Oriental Bank Of Commerce
0
17 June 2013
Standard Chartered Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the incorporation date of the Saltlec foods pvt ltd?

Incorporation date of the company is 13 April 1992 .

What is the state of the Saltlec foods pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Saltlec foods pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saltlec foods pvt ltd?

Saltlec foods pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Saltlec foods pvt ltd?

The appointed directors in the company are:

  • Jagdish parshad goel
  • Rajesh kumar goel
  • Ankit goel