Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,554,800
Authorised Capital
15,000,000
Directors
Pramod Kumar Drolia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Drolia
Director
over 2 years ago
over 2 years ago
Past Directors
Asha Drolia
Additional Director
almost 18 years ago
almost 18 years ago
Lata Devi Drolia
Additional Director
almost 18 years ago
almost 18 years ago
Pramila Drolia
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 29] Edible Oils, Mustard Oil, Soybean Oil, Sunflower Oil, Rice Bran Oil, Corn Oil, Olive Oil, Refined Vegetable Oil, Margarine, Fish Oil, Bone Oil, Groundnut Oil, Coconut Oil; Being All Included In Class 29
[Class : 29] Sesame Oil, Sesame Oil For Food, Processed Sesame Seeds Not Being Seasonings Or Flavorings, Crushed Sesame, Prepared Sesame Seeds; Being All Included In Class 29
[Class : 31] Sesame Seed, Seedlings And Seeds For Planting.
Charges
26 March 2008
Oriental Bank Of Commerce
5 Crore
06 August 2020
Hdfc Bank Limited
4 Crore
22 July 2022
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0
26 March 2008
Others
0
22 July 2022
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0
26 March 2008
Others
0
22 July 2022
Hdfc Bank Limited
0
06 August 2020
Hdfc Bank Limited
0
26 March 2008
Others
0
Documents
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-12052020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
