Company Information
CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jarjis Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Nandwani
Director
over 20 years ago
over 20 years ago
Sanjay Prakash Bansal
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Narayan Chandra Das
Additional Director
almost 3 years ago
almost 3 years ago
Shakti Singh
Managing Director
over 12 years ago
over 12 years ago
Reena Bansal
Director
about 22 years ago
about 22 years ago
Charges
06 February 2012
United Bank Of India
63 Crore
11 October 2010
United Bank Of India
29 Crore
06 July 2012
Uco Bank
18 Crore
31 March 2005
Uco Bank
4 Crore
23 February 2004
Uco Bank
1 Crore
10 February 2003
Uco Bank
2 Crore
11 October 2010
United Bank Of India
0
10 February 2003
Uco Bank
0
23 February 2004
Uco Bank
0
31 March 2005
Uco Bank
0
06 February 2012
United Bank Of India
0
06 July 2012
Uco Bank
0
11 October 2010
United Bank Of India
0
10 February 2003
Uco Bank
0
23 February 2004
Uco Bank
0
31 March 2005
Uco Bank
0
06 February 2012
United Bank Of India
0
06 July 2012
Uco Bank
0
Documents
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Copy of MGT-8-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Form AOC-4(XBRL)-10072018_signed
XBRL document in respect of financial statement 24-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-250316.OCT
Form MGT-7-100316.OCT
Form ADT-1-181015.OCT
-251214.OCT
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-141114-131114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-100714.PDF
Copy of resolution-100714.PDF
Certificate of Registration for Modification of Mortgage-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 3-250314.PDF
Optional Attachment 4-250314.PDF
Certificate of Registration for Modification of Mortgage-250314.PDF
Optional Attachment 2-250314.PDF
Instrument of creation or modification of charge-250314.PDF
Form 8-250314.OCT
Certificate of Registration for Modification of Mortgage-250314.PDF