Company Information

CIN
Status
Date of Incorporation
16 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,498,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Halwasiya
Amit Halwasiya
Director/Designated Partner
over 1 year ago
Smita Halwasiya
Smita Halwasiya
Director
over 14 years ago

Past Directors

Neelam Bhuwania
Neelam Bhuwania
Director
almost 31 years ago

Charges

1 Lak
24 January 2018
Icici Bank Limited
75 Lak
24 December 2012
Yes Bank Limited
32 Lak
14 October 2008
Yes Bank Limited
1 Crore
17 May 2004
Icici Bank Limited
48 Lak
01 February 2021
Hdfc Bank Limited
1 Lak
24 January 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 October 2008
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
17 May 2004
Icici Bank Limited
0
24 January 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 October 2008
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
17 May 2004
Icici Bank Limited
0
24 January 2018
Others
0
01 February 2021
Hdfc Bank Limited
0
14 October 2008
Yes Bank Limited
0
24 December 2012
Yes Bank Limited
0
17 May 2004
Icici Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25062019
Form AOC-5-30012019-signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
-15012019
Copy of board resolution-15012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Instrument(s) of creation or modification of charge;-05032018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed