Company Information
CIN
Status
Date of Incorporation
13 March 1997
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
23,080,270
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shailbala Sunil Mandloi
Director
over 8 years ago
over 8 years ago
Sunil Jawaharlal Mandloi
Director
almost 10 years ago
almost 10 years ago
Mehmood Mohamedali Damani
Director
almost 10 years ago
almost 10 years ago
Prasun Kumar Roy
Director
over 10 years ago
over 10 years ago
Dibyajyoti Modak
Director
over 10 years ago
over 10 years ago
Bikash Kumar Sah
Director
over 11 years ago
over 11 years ago
Amit Kumar Jha
Additional Director
over 12 years ago
over 12 years ago
Johnny Menino Fernandes
Additional Director
over 14 years ago
over 14 years ago
Ratanlal Brijlal Tamakhuwala
Director
over 19 years ago
over 19 years ago
Rishi Agarwalla
Director
about 28 years ago
about 28 years ago
Charges
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
358 Crore
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
03 July 2006
State Bank Of India
78 Crore
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
230 Crore
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
State Bank Of India
0
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
State Bank Of India
0
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
27 November 2009
Invent Assets Securitisation And Reconstruction Private Limited
0
03 July 2006
State Bank Of India
0
13 September 2005
Invent Assets Securitisation And Reconstruction Private Limited
0
04 February 2008
Invent Assets Securitisation And Reconstruction Private Limited
0
20 January 2007
Invent Assets Securitisation And Reconstruction Private Limited
0
Documents
Form INC-22-29072020_signed
Optional Attachment-(1)-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Copy of board resolution authorizing giving of notice-29072020
Form DPT-3-30042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
Form AOC-4-01112019_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 BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
