Company Information

CIN
Status
Date of Incorporation
18 January 1985
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Lal Daruka
Shankar Lal Daruka
Director
over 1 year ago
Sidharth Daruka
Sidharth Daruka
Director
almost 6 years ago

Past Directors

Sunila Daruka
Sunila Daruka
Director
about 39 years ago

Charges

0
02 July 2009
Standard Chartered Bank
55 Lak
12 February 2004
Andhra Bank
12 Lak
12 February 2004
Andhra Bank
0
02 July 2009
Standard Chartered Bank
0
12 February 2004
Andhra Bank
0
02 July 2009
Standard Chartered Bank
0
12 February 2004
Andhra Bank
0
02 July 2009
Standard Chartered Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Declaration by first director-10042019
Acknowledgement received from company-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Notice of resignation filed with the company-10042019
Form DIR-11-10042019_signed
Proof of dispatch-10042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314