Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Jalan
Rahul Jalan
Director/Designated Partner
about 5 years ago
Viplav Bhartiya
Viplav Bhartiya
Individual Promoter
over 5 years ago

Past Directors

Priti Gupta
Priti Gupta
Director
over 2 years ago
Gagandeep Arya
Gagandeep Arya
Director
over 11 years ago
Etti Khanna
Etti Khanna
Director
over 11 years ago

Charges

2 Crore
29 May 2019
Tata Capital Financial Services Limited
35 Lak
27 November 2013
Canara Bank
2 Crore
27 November 2013
Canara Bank
0
29 May 2019
Tata Capital Financial Services Limited
0
27 November 2013
Canara Bank
0
29 May 2019
Tata Capital Financial Services Limited
0
27 November 2013
Canara Bank
0
29 May 2019
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form CHG-1-28122019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28122019
Instrument(s) of creation or modification of charge;-28122019
Optional Attachment-(1)-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Declaration by first director-10122019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form AOC-4-10062019_signed
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-05062019_signed
List of share holders, debenture holders;-01062019
Form MGT-7-01062019
Form ADT-3-29112018-signed
Resignation letter-12112018
Form MGT-7-08102018_signed