Company Information

CIN
U51410WB2004PTC099266
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
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
49,800,000
Authorised Capital
50,000,000

Directors

Sangita Devi Sharma
Sangita Devi Sharma
Director/Designated Partner
for almost 2 years
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
over 7 years ago
Poritosh Chand Shil
Poritosh Chand Shil
Director
over 20 years ago
Subol Chandra Rai
Subol Chandra Rai
Director
over 20 years ago

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-16112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DPT-3-25092019-signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Optional Attachment-(1)-07042019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Frequently Asked Questions

What is the date of Crystal lubricants private limited incorporation?

Incorporation date of the company is 27 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Crystal lubricants private limited has appointed how many directors?

The appointed directors in the company are:

  • Subol chandra rai
  • Bishnu kumar sharma
  • Poritosh chand shil
  • Jugal kishore sharma
  • Sangita devi sharma
  • Sushil kumar sharma