Company Information
CIN
Status
Date of Incorporation
02 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biswaranjan Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Agarwal
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Susmita Majumder
Additional Director
almost 9 years ago
almost 9 years ago
Ramesh Kumar Kejriwal
Director
over 28 years ago
over 28 years ago
Charges
17 September 1985
Standared Charterd Bank
28 Lak
17 September 1985
Standared Charterd Bank
0
17 September 1985
Standared Charterd Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-30062019
Form DPT-3-02072019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-17102016
Form DIR-12-17102016_signed
ListofShareholerALPHA_P22444244_INFOTECHAOL_20161007153057.xlsx
Form DIR-11-170216.OCT
Interest in other entities-050216.PDF
Optional Attachment 1-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF