Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
150,000,000
Authorised Capital
180,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dharmendar Shaw
Director/Designated Partner
over 7 years ago
over 7 years ago
Suresh Baid
Director
almost 17 years ago
almost 17 years ago
Pawan Kumar Bhansali
Director
almost 17 years ago
almost 17 years ago
Past Directors
Manish Yadav
Additional Director
over 8 years ago
over 8 years ago
Manika Mukherjee .
Director
over 9 years ago
over 9 years ago
Tejvir Singh
Director
over 11 years ago
over 11 years ago
Debabrata Choudhury
Director
almost 12 years ago
almost 12 years ago
Anand Roy
Company Secretary
almost 13 years ago
almost 13 years ago
Sushil Kumar Bhansali
Whole Time Director
over 16 years ago
over 16 years ago
Bijay Baid Singh
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 4] Liquified Petroleum Gas.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 September 2013
Dbs Bank Ltd.
15 Crore
05 February 2013
Central Bank Of India
43 Crore
26 September 2012
Axis Bank Limited
19 Crore
23 April 2012
Dbs Bank Ltd.
16 Crore
18 September 2014
The Ratnakar Bank Limited
12 Crore
13 February 2009
Idbi Bank Limited
16 Crore
09 July 2008
Global Trade Finance Limited
7 Crore
07 December 2007
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
18 March 2008
The Hongkong And Sanghai Banking Corporation
3 Crore
25 July 1997
State Bank Of India
50 Lak
22 July 2005
Development Credit Bank Ltd
1 Crore
27 February 1998
Maharastra Cylinders (p) Ltd
40 Lak
25 July 1997
State Bank Of India
0
27 February 1998
Maharastra Cylinders (p) Ltd
0
07 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2009
Idbi Bank Limited
0
18 September 2014
The Ratnakar Bank Limited
0
05 February 2013
Central Bank Of India
0
18 March 2008
The Hongkong And Sanghai Banking Corporation
0
09 July 2008
Global Trade Finance Limited
0
23 April 2012
Dbs Bank Ltd.
0
22 July 2005
Development Credit Bank Ltd
0
23 September 2013
Dbs Bank Ltd.
0
26 September 2012
Axis Bank Limited
0
25 July 1997
State Bank Of India
0
27 February 1998
Maharastra Cylinders (p) Ltd
0
07 December 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2009
Idbi Bank Limited
0
18 September 2014
The Ratnakar Bank Limited
0
05 February 2013
Central Bank Of India
0
18 March 2008
The Hongkong And Sanghai Banking Corporation
0
09 July 2008
Global Trade Finance Limited
0
23 April 2012
Dbs Bank Ltd.
0
22 July 2005
Development Credit Bank Ltd
0
23 September 2013
Dbs Bank Ltd.
0
26 September 2012
Axis Bank Limited
0
Documents
Form INC-28-30092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Form AOC-4(XBRL)-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Acknowledgement received from company-07122017
Form DIR-11-07122017_signed
Proof of dispatch-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-05122017_signed
Proof of dispatch-01122017
Notice of resignation filed with the company-01122017
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form DIR-12-17102017_signed
Form MGT-15-16102017_signed
Optional Attachment-(1)-10102017
Form SH-7-05052017-signed
Copy of the resolution for alteration of capital;-26042017
Altered memorandum of assciation;-26042017
Form MGT-14-24042017_signed
Altered articles of association-24042017
Altered memorandum of association-24042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Letter of appointment;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed