Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,527,000
Authorised Capital
6,800,000

Directors

Subham Ghosh
Subham Ghosh
Director/Designated Partner
over 2 years ago
Sarat Ghosh
Sarat Ghosh
Director
over 2 years ago
Bharat Chandra Ghosh
Bharat Chandra Ghosh
Director
over 21 years ago

Past Directors

Rini Ghosh
Rini Ghosh
Additional Director
about 8 years ago
Abhishek Ghosh
Abhishek Ghosh
Additional Director
over 13 years ago

Registered Trademarks

Evoo Vivekananda Agro Products

[Class : 29] Mustard Oil, Palm Oil, Rapeseed Oil, Sunflower Oil, Groundnut Oil, Olive Oil, Vegetable Oil.

Rk (Device) Vivekananda Agro Products

[Class : 29] Mustard Oil, Palm Oil, Rapeseed Oil, Sunflower Oil, Groundnut Oil, Olive Oil And Vegetable Oil For Sale/Conduct In The States Of West Bengal Only.

Charges

8 Crore
07 July 2017
Axis Bank Limited
3 Crore
18 February 2008
Axis Bank Limited
4 Crore
18 January 2005
United Bank Of India
1 Crore
07 July 2017
Axis Bank Limited
0
18 February 2008
Axis Bank Limited
0
18 January 2005
United Bank Of India
0
07 July 2017
Axis Bank Limited
0
18 February 2008
Axis Bank Limited
0
18 January 2005
United Bank Of India
0
07 July 2017
Axis Bank Limited
0
18 February 2008
Axis Bank Limited
0
18 January 2005
United Bank Of India
0

Documents

Form MGT-7-02122020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-20072020-signed
Form DPT-3-14052020-signed
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-08112019 marked as defective by Registrar on 02-01-2020
Form AOC-4-11112019_signed marked as defective by Registrar on 02-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 marked as defective by Registrar on 02-01-2020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-04072019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed