Company Information

CIN
Status
Date of Incorporation
30 December 2004
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
22 September 2023
Paid Up Capital
48,664,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Premkumar Khurana
Puneet Premkumar Khurana
Director/Designated Partner
over 1 year ago
Sujit K Sugathan
Sujit K Sugathan
Wholetime Director
over 15 years ago
Rajiv Shankarankutty Menon
Rajiv Shankarankutty Menon
Director/Designated Partner
over 15 years ago
Pushkar Premkumar Khurana
Pushkar Premkumar Khurana
Director/Designated Partner
over 15 years ago
Premkumar Dharampal Khurana
Premkumar Dharampal Khurana
Director
over 15 years ago
Rajeev Sharma
Rajeev Sharma
Director
almost 17 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
almost 17 years ago

Past Directors

Uma Achyut Acharya
Uma Achyut Acharya
Additional Director
over 5 years ago
Subhash Chandra Saraf
Subhash Chandra Saraf
Director
over 16 years ago
Uttam Kumar Bagaria
Uttam Kumar Bagaria
Director
over 16 years ago
Ashim Kumar Nandy Roy
Ashim Kumar Nandy Roy
Director
almost 17 years ago
Kingshuk Ghosal
Kingshuk Ghosal
Director
about 20 years ago
Srikanta Chatterjee
Srikanta Chatterjee
Director
about 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form BEN - 2-19082020_signed
Optional Attachment-(3)-12082020
Optional Attachment-(4)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(5)-12082020
Declaration under section 90-12082020
Form DPT-3-12062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20112019_signed
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-26062019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4(XBRL)-26102017_signed