Company Information
CIN
Status
Date of Incorporation
26 July 2011
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
156,900,000
Authorised Capital
157,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishab Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhawani Shanker Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Eshita Surana
Director
over 11 years ago
over 11 years ago
Past Directors
Surendra Kothari
Additional Director
over 8 years ago
over 8 years ago
Subir Ghosh
Additional Director
almost 10 years ago
almost 10 years ago
Arun Prasad Shaw
Director
almost 10 years ago
almost 10 years ago
Sangita Surana
Director
over 11 years ago
over 11 years ago
Shashi Surana
Director
over 12 years ago
over 12 years ago
Rahul Surana
Director
over 12 years ago
over 12 years ago
Narendra Kumar Tyagi
Director
over 13 years ago
over 13 years ago
Yashwant Baid
Director
over 13 years ago
over 13 years ago
Ashok Surana
Director
over 13 years ago
over 13 years ago
Jatan Kumar Baid
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 21] Plastic Bottle.
[Class : 9] Smartphones; Smart Cards; Digital Tablets; Mobile
Communication Devices; Mobile Computers And Data Processing Apparatus; Tablets; Earphones And Headphones; Wearable Computers; Computer Software; Multifunctional Electronic Devices For Measuring And Displaying Information.[Class : 14] Smart Watches[Class : 37] Installation, Maintenance And Repair Of Comp...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
05 September 2017
Icici Bank Limited
37 Crore
18 May 2012
State Bank Of India
49 Crore
28 April 2021
Icici Bank Limited
2 Crore
13 December 2019
Hdfc Bank Limited
16 Crore
09 September 2019
Standard Chartered Bank
5 Crore
18 February 2023
Yes Bank Limited
17 Crore
13 June 2023
Axis Bank Limited
0
18 February 2023
Yes Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
05 September 2017
Others
0
09 September 2019
Standard Chartered Bank
0
28 April 2021
Others
0
18 May 2012
State Bank Of India
0
13 June 2023
Axis Bank Limited
0
18 February 2023
Yes Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
05 September 2017
Others
0
09 September 2019
Standard Chartered Bank
0
28 April 2021
Others
0
18 May 2012
State Bank Of India
0
13 June 2023
Axis Bank Limited
0
18 February 2023
Yes Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
05 September 2017
Others
0
09 September 2019
Standard Chartered Bank
0
28 April 2021
Others
0
18 May 2012
State Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form PAS-6-12092020_signed
Form DPT-3-23062020-signed
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form CHG-1-08012020_signed
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019