Company Information
CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Tapati Sahana
Director
about 2 years ago
about 2 years ago
Rajkumar Sahana
Director/Designated Partner
over 2 years ago
over 2 years ago
Souvik Sahana
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Sahana
Director
almost 11 years ago
almost 11 years ago
Saugata Sahana
Managing Director
over 22 years ago
over 22 years ago
Tapan Kanti Konar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Bipasha Sahana
Director
over 22 years ago
over 22 years ago
Rina Sahana
Director
over 22 years ago
over 22 years ago
Sujit Kanti Konar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Edible Oils.
[Class : 29] Refined Rice Bran Oil Inculded In Class 29.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 August 2004
Allahabad Bank
3 Crore
24 February 2021
Axis Bank Limited
7 Crore
07 August 2004
Others
0
24 February 2021
Axis Bank Limited
0
07 August 2004
Others
0
24 February 2021
Axis Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form DPT-3-13052020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Instrument(s) of creation or modification of charge;-25052018
Form CHG-1-25052018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form DIR-12-11042016_signed
