Company Information

CIN
Status
Date of Incorporation
14 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
937,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya .
Priya .
Director
over 7 years ago
Meenakshi Gautam
Meenakshi Gautam
Director
almost 9 years ago

Past Directors

Sri Mishra Prakash
Sri Mishra Prakash
Director
almost 9 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 11 years ago
Amit Singh
Amit Singh
Director
over 11 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Director
almost 16 years ago

Documents

Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copy of board resolution authorizing giving of notice-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Letter of appointment;-18052017
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Declaration by first director-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-070216.OCT
Interest in other entities-060216.PDF
Letter of Appointment-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Form MGT-7-261215.OCT
Form AOC-4-101115.OCT