Company Information

CIN
Status
Date of Incorporation
11 July 1994
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
5,393,000
Authorised Capital
5,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Mehta
Kunal Mehta
Director/Designated Partner
almost 2 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
almost 2 years ago
Shashi Mehta
Shashi Mehta
Director
about 13 years ago

Past Directors

Dhanraj Bafna
Dhanraj Bafna
Director
about 13 years ago
Navin Prakash Sharma
Navin Prakash Sharma
Director
over 25 years ago
Navin Kumar Jain
Navin Kumar Jain
Director
over 25 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-10012017_signed
Copy of board resolution authorizing giving of notice-10012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Optional Attachment-(1)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Optional Attachment-(1)-16102016
Form AOC-4-16102016_signed
List of share holders, debenture holders;-06102016