Company Information

CIN
Status
Date of Incorporation
11 September 1991
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
25 September 2023
Paid Up Capital
1,866,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Paranjay Agarwal
Paranjay Agarwal
Director/Designated Partner
about 4 years ago
Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
over 5 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Form DIR-12-02012020_signed
Declaration by first director-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DIR-12-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form DIR-12-16072019_signed
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018