Company Information
CIN
Status
Date of Incorporation
22 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,780,000
Authorised Capital
30,000,000
Directors
Ankur Sahariya
Director/Designated Partner
over 7 years ago
over 7 years ago
Ishwar Kumar Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Jugal Kishore Sahariya
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Satish Kumar Goyal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Sudha Sahariya
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 29] Mustard Oil, Refined Rice Barn Oil And Edible Oil Being In Class 29
[Class : 29] Mustard Oil And Edible Oil Of All Kinds Being
Included In Class 29.
[Class : 29] Edible Oils Of All Kind.
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.
View +1 more Brands for Proficient Food Products Limited.
Charges
07 September 2017
Hdfc Bank Limited
6 Crore
31 December 2010
Corporation Bank
4 Crore
28 April 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
31 December 2010
Others
0
28 April 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
31 December 2010
Others
0
Documents
Form DPT-3-28122020-signed
Form INC-22-22062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copy of board resolution authorizing giving of notice-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Form DPT-3-15062020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
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 DPT-3-04072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919
Evidence of cessation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Letter of the charge holder stating that the amount has been satisfied-22022018
