Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
9,054,500
Authorised Capital
12,500,000
Directors
Soni Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Munni Devi Agarwal
Director
over 26 years ago
over 26 years ago
Raj Kumar Agarwala
Director
over 26 years ago
over 26 years ago
Past Directors
Niranjan Lal Agarwal
Director
about 9 years ago
about 9 years ago
Kishore Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 29] Mustard Oil, Rice Bran Oil, Refined Palmolive Oil, Sunflower
Oil, Groundnut Oil, Soya Refined Oil.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Edible Oil Of All Kinds
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 August 2013
Corporation Bank
9 Crore
14 August 2012
Corporation Bank
39 Crore
30 July 2012
Corporation Bank
12 Crore
28 October 2004
Corporation Bank Ltd
5 Crore
28 October 2004
Corporation Bank Ltd
15 Crore
26 April 2004
Corporation Bank Limited
10 Crore
14 October 2003
Oriental Bank Of Commerce
5 Crore
21 September 2002
Punjab National Bank
1 Crore
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
28 October 2004
Corporation Bank Ltd
0
21 September 2002
Punjab National Bank
0
30 July 2012
Corporation Bank
0
14 August 2012
Corporation Bank
0
26 April 2004
Corporation Bank Limited
0
14 October 2003
Oriental Bank Of Commerce
0
29 August 2013
Corporation Bank
0
28 October 2004
Corporation Bank Ltd
0
Documents
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form e-CODS-27042018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Directors? report as per section 134(3)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4 additional attachment-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Directors report as per section 134(3)-29032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29032018
-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form AOC-4 additional attachment-29032018
Optional Attachment-(1)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
FormSchV-311214 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Letter of the charge holder-260614.PDF
Memorandum of satisfaction of Charge-260614.PDF
