Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Abdul Jabbar
Abdul Jabbar
Director/Designated Partner
almost 2 years ago
Amrit Dujari
Amrit Dujari
Director/Designated Partner
almost 2 years ago
Kailash Chand Dujari
Kailash Chand Dujari
Director
almost 25 years ago

Past Directors

Kali Kishore Bagchi
Kali Kishore Bagchi
Director
almost 25 years ago

Registered Trademarks

Amrit Bio Multipro Exports

[Class : 5] Medicinal & Pharmaceutical Preparation (Ayurvedic)

Amrit Bio Multipro Exports

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices Included In Class 3

Amrit Bio (Dev) (Label) Multipro Exports

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparation Made From Cereals, Bread, Pastry, And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments) Spices, Ice Included In Class 30

Charges

59 Crore
18 August 2010
Union Bank Of India (lead Bank)
29 Crore
07 August 2008
State Bank Of India
11 Crore
19 July 2008
Union Bank Of India
18 Crore
19 July 2008
Union Bank Of India
0
18 August 2010
Union Bank Of India (lead Bank)
0
07 August 2008
State Bank Of India
0
19 July 2008
Union Bank Of India
0
18 August 2010
Union Bank Of India (lead Bank)
0
07 August 2008
State Bank Of India
0

Documents

Form DIR-12-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Interest in other entities;-05102020
Form DIR-11-160415.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020914.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form 32-090513.OCT
Evidence of cessation-080513.PDF
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-160213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 8-021112.OCT
Certificate of Registration for Modification of Mortgage-311012.PDF
Instrument of creation or modification of charge-311012.PDF
Certificate of Registration for Modification of Mortgage-311012.PDF
Optional Attachment 1-311012.PDF
Optional Attachment 2-311012.PDF
Certificate of Registration for Modification of Mortgage-311012.PDF