Company Information
CIN
Status
Date of Incorporation
06 October 1993
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
995,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ranbir Kumar Mukherjee
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kripan Kumar Mukherjee
Director
about 6 years ago
about 6 years ago
Kallol Kumar Mukherjee
Director
almost 18 years ago
almost 18 years ago
Ashoke Bajpaie
Director
over 20 years ago
over 20 years ago
Akila Ravi
Director
over 29 years ago
over 29 years ago
Documents
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form DIR-12-02092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Optional Attachment-(3)-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Interest in other entities;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
