Company Information

CIN
Status
Date of Incorporation
30 July 2003
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
3,391,010
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Choudhary
Rajendra Kumar Choudhary
Director
over 1 year ago
Manoj Kumar Choudhury
Manoj Kumar Choudhury
Director
over 21 years ago

Past Directors

Krishna Kumar Choudhary
Krishna Kumar Choudhary
Director
over 21 years ago
Ashok Kumar Choudhury
Ashok Kumar Choudhury
Director
over 21 years ago

Charges

8 Crore
06 February 2009
Punjab National Bank
6 Crore
02 April 2008
Punjab National Bank
1 Crore
08 January 2020
Axis Bank Limited
15 Lak
17 November 2021
Others
0
06 February 2009
Others
0
08 January 2020
Axis Bank Limited
0
02 April 2008
Punjab National Bank
0
17 November 2021
Others
0
06 February 2009
Others
0
08 January 2020
Axis Bank Limited
0
02 April 2008
Punjab National Bank
0
17 November 2021
Others
0
06 February 2009
Others
0
08 January 2020
Axis Bank Limited
0
02 April 2008
Punjab National Bank
0

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(3)-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522