Company Information

CIN
Status
Date of Incorporation
09 April 1964
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
80,187,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikesh Kesarimal Oswal
Nikesh Kesarimal Oswal
Director/Designated Partner
over 1 year ago
Avinash Laxman Landge
Avinash Laxman Landge
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
over 8 years ago
Sudha Ramesh
Sudha Ramesh
Additional Director
over 9 years ago
Kamal Ghosh
Kamal Ghosh
Whole Time Director
over 11 years ago
Ruchir Omprakash Jalan
Ruchir Omprakash Jalan
Director
over 12 years ago
Adarsh Agarwalla
Adarsh Agarwalla
Director
over 12 years ago
Sunil Vishwambharan
Sunil Vishwambharan
Additional Director
over 12 years ago
Nandan Kumar Agarwal
Nandan Kumar Agarwal
Director
over 18 years ago
Devendra Kumar Agarwalla
Devendra Kumar Agarwalla
Managing Director
almost 21 years ago
Brij Mohan Todi
Brij Mohan Todi
Director
almost 22 years ago

Documents

Form MGT-7-10012024_signed
Copy of MGT-8-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4(XBRL)-17112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-07102023_signed
Optional Attachment-(1)-07102023
Form AOC-4(XBRL)-14092023_signed
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112022
Form AOC-4(XBRL)-04112022
Form MGT-14-20102022_signed
Form MGT-15-20102022_signed
Form MGT-14-19102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form DPT-3-24062022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012022
Form AOC-4(XBRL)-20012022_signed
Form MGT-7-21122021_signed
List of share holders, debenture holders;-18122021