Company Information

CIN
Status
Date of Incorporation
21 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Gas Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Bhukania
Neha Bhukania
Director/Designated Partner
over 1 year ago
Rohan Kumar Bhukania
Rohan Kumar Bhukania
Director
over 12 years ago

Past Directors

Nikhil Beria
Nikhil Beria
Director
over 12 years ago
Vivek Agarwalla
Vivek Agarwalla
Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-21102018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-28112017