Company Information
CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Loknath Ratho
Director/Designated Partner
about 2 years ago
about 2 years ago
Giri Kadiam
Director/Designated Partner
over 5 years ago
over 5 years ago
Narayan Mohanty
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Abha Somani
Director
about 17 years ago
about 17 years ago
Abhay Somani
Director
about 17 years ago
about 17 years ago
Arun Kumar Maheswari
Director
about 17 years ago
about 17 years ago
Charges
25 March 2010
State Bank Of India
3 Crore
06 April 1998
Union Bank Of India
14 Lak
16 April 2010
State Bank Of India
3 Crore
06 April 1998
Union Bank Of India
1 Crore
25 March 2010
State Bank Of India
0
06 April 1998
Union Bank Of India
0
06 April 1998
Union Bank Of India
0
16 April 2010
State Bank Of India
0
25 March 2010
State Bank Of India
0
06 April 1998
Union Bank Of India
0
06 April 1998
Union Bank Of India
0
16 April 2010
State Bank Of India
0
25 March 2010
State Bank Of India
0
06 April 1998
Union Bank Of India
0
06 April 1998
Union Bank Of India
0
16 April 2010
State Bank Of India
0
Documents
Form DIR-12-10112019_signed
Optional Attachment-(1)-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Declaration by first director-11102019
Optional Attachment-(2)-11102019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-22072019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018