Company Information

CIN
Status
Date of Incorporation
27 July 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
30 September 2023
Paid Up Capital
49,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 6 years ago
Jugal Kishore Sharma
Jugal Kishore Sharma
Director
almost 8 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-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
Optional Attachment-(1)-07042019
Copy of the intimation sent by company-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Form DIR-11-19012019_signed
Acknowledgement received from company-16012019
Proof of dispatch-16012019
Notice of resignation filed with the company-16012019
Form MGT-7-17112018_signed
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018