Company Information
CIN
Status
Date of Incorporation
30 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
5,005,000
Authorised Capital
5,005,000
Financials All Documents available from MCA @Rs 199/-
Directors
Som Nath Dutta
Director
almost 13 years ago
almost 13 years ago
Panchanan Mondal
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Biswajit Sen
Director
almost 13 years ago
almost 13 years ago
Prithviraj Nandi
Director
almost 13 years ago
almost 13 years ago
Swapon Chowdhury
Director
almost 13 years ago
almost 13 years ago
Gautam Das
Director
almost 13 years ago
almost 13 years ago
Manohar Sarkar
Director
almost 13 years ago
almost 13 years ago
Ritesh Surana
Additional Director
almost 13 years ago
almost 13 years ago
Kanhaiya Lal Baid
Additional Director
almost 13 years ago
almost 13 years ago
Ranadhir Chakraborty
Additional Director
almost 13 years ago
almost 13 years ago
Dipak Ghorai
Director
about 13 years ago
about 13 years ago
Dayal Roy
Director
about 13 years ago
about 13 years ago
Ajit Ranjan Majumder
Director
about 13 years ago
about 13 years ago
Subhash Chandra Roy
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 1] Sodium Salt (Technical) For Industrial Use For Sale In Eastern Zone.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 April 2003
State Bank Of India
30 Lak
19 April 2003
State Bank Of India
0
19 April 2003
State Bank Of India
0
Documents
Form DIR-11-26092017_signed
Notice of resignation filed with the company-26092017
Proof of dispatch-26092017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Form ADT-1-16082017_signed
Copy of the intimation received from the company - 2021.-16082017
Form 23B-16082017_signed
Copy of written consent given by auditor-14082017
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082017
Form 23AC-10082017_signed
Notice of resignation filed with the company-09082017
Proof of dispatch-09082017
Optional Attachment-(2)-09082017
Form DIR-11-09082017_signed
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-25072017
Annual return as per schedule V of the Companies Act,1956-25072017
Form MGT-7-25072017_signed
Form 20B-25072017_signed
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Optional Attachment-(1)-20072017