Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,010,000
Authorised Capital
30,000,000

Directors

Biswarup Mukherjee
Biswarup Mukherjee
Director/Designated Partner
over 2 years ago
Kunal Banerjee
Kunal Banerjee
Director
over 12 years ago

Past Directors

Ashutosh Deb
Ashutosh Deb
Additional Director
over 23 years ago

Registered Trademarks

Gem Naturel Gem Refineries 1997

[Class : 29] Edible Oils, Margarine And Fats.

Documents

Form DPT-3-13022021_signed
Form DPT-3-05052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-20102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Letter of Appointment-271015.PDF