Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
72,110,000
Authorised Capital
72,500,000
Directors
Madhusudan Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raghav Banka
Director
over 12 years ago
over 12 years ago
Nawal Kishore Banka
Director
over 23 years ago
over 23 years ago
Past Directors
Kamalesh Jain
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 29] Edible Oil And Vanaspati In Class 29.
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 : 35] Trading, Whole Saling, Retailing & Marketing Of Edible Oil (All Kinds) And Vanaspati, Fats, Dairy Products In Class 29.
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
19 September 2012
State Bank Of India
21 Crore
26 April 2011
State Bank Of India
92 Crore
12 March 2007
State Bank Of India
25 Crore
12 March 2007
State Bank Of India
25 Crore
12 March 2007
State Bank Of India
0
26 April 2011
State Bank Of India
0
19 September 2012
State Bank Of India
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
26 April 2011
State Bank Of India
0
19 September 2012
State Bank Of India
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
26 April 2011
State Bank Of India
0
19 September 2012
State Bank Of India
0
12 March 2007
State Bank Of India
0
Documents
Notice of resignation filed with the company-05012018
Proof of dispatch-05012018
Acknowledgement received from company-05012018
Form DIR-11-05012018_signed
Notice of resignation;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form DIR-12-01012018_signed
Letter of appointment;-01012018
Form MGT-7-251215.OCT
XBRL document in respect of balance sheet 30-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-010115-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Letter of Appointment-281014.PDF
Interest in other entities-281014.PDF
Declaration by the first director-281014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Evidence of cessation-281014.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23AC XBRL-011113-301013 for the FY ending on-310313.OCT
Form 2-110813.OCT
List of allottees-080813.PDF
Form 5-310713.PDF
Optional Attachment 1-310713.PDF
Optional Attachment 3-310713.PDF
Optional Attachment 2-310713.PDF
