Company Information
CIN
Status
Date of Incorporation
01 September 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Onkar Banerjee
Managing Director
over 2 years ago
over 2 years ago
Pranab Kumar Banerjee
Nominee
over 6 years ago
over 6 years ago
Arnab Banerjee
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 29] Cooking Oils And Fats Including But Not Limited To Olive Oil
[Class : 9] Weighing, Measuring Apparatus And Instruments Included In Class 9.
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 : 9] Device Included In Class 9 For Levelling Purposes.
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
03 May 2017
Canara Bank
3 Lak
17 September 2003
Canara Bank
40 Thousand
09 April 1973
Canara Bank
45 Lak
27 July 2020
Canara Bank
7 Lak
03 May 2017
Canara Bank
0
27 July 2020
Canara Bank
0
09 April 1973
Canara Bank
0
17 September 2003
Canara Bank
0
03 May 2017
Canara Bank
0
27 July 2020
Canara Bank
0
09 April 1973
Canara Bank
0
17 September 2003
Canara Bank
0
Documents
Form DPT-3-06012021-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Declaration by first director-16092019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form PAS-3-25092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018
Copy of Board or Shareholders? resolution-19092018
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
