Company Information

CIN
Status
Date of Incorporation
04 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,550,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director/Designated Partner
almost 2 years ago
Narendra Kumar Choudhury
Narendra Kumar Choudhury
Director
almost 21 years ago

Past Directors

Alok Kumar Choudhury
Alok Kumar Choudhury
Director
almost 21 years ago
Suresh Kumar Chowdhury
Suresh Kumar Chowdhury
Director
almost 21 years ago

Registered Trademarks

Kitchen Swad Vinda Vashni Oils

[Class : 29] Edible Oil Being In Class 29.

Charges

0
10 July 2007
State Bank Of India
5 Crore
10 July 2007
State Bank Of India
0
10 July 2007
State Bank Of India
0
10 July 2007
State Bank Of India
0

Documents

Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-01092017_signed
Form ADT-3-01092017-signed
Copy of the intimation sent by company-01092017
Resignation letter-01092017
Copy of written consent given by auditor-01092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Auditors certificate-151214.PDF
List of depositors-151214.PDF
Form DPT-4-151214.PDF
Form23AC-121214 for the FY ending on-310314.OCT
Form66-121214 for the FY ending on-310314.OCT