Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,108,700
Authorised Capital
14,000,000

Directors

Abhishek Kedia
Abhishek Kedia
Director
about 2 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 3 years ago

Past Directors

Ankit Kedia
Ankit Kedia
Director
over 10 years ago

Registered Trademarks

Platinum Rcgr Agro

[Class : 29] Edible Oils

Fitola Rcgr Agro

[Class : 29] All Kind Of Edible Oils.

Charges

4 Crore
26 October 2018
Hdfc Bank Limited
4 Crore
01 November 2012
State Bank Of India
1 Crore
01 November 2012
State Bank Of India
0
26 October 2018
Hdfc Bank Limited
0
01 November 2012
State Bank Of India
0
26 October 2018
Hdfc Bank Limited
0
01 November 2012
State Bank Of India
0
26 October 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08042020-signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Instrument(s) of creation or modification of charge;-28112018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of MGT-8-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-25112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of MGT-8-22112017
Directors report as per section 134(3)-22112017