Company Information

CIN
Status
Date of Incorporation
23 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 December 2022
Paid Up Capital
1,166,015,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswanath Chakrabarti
Biswanath Chakrabarti
Director/Designated Partner
over 1 year ago
Vandana Yadav
Vandana Yadav
Director/Designated Partner
almost 2 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 2 years ago
Prasanta Biswas
Prasanta Biswas
Director/Designated Partner
almost 2 years ago
Mriganka Biswas
Mriganka Biswas
Director/Designated Partner
almost 2 years ago
Sunrita Hazra
Sunrita Hazra
Director/Designated Partner
about 4 years ago

Past Directors

Pritha Sarkar
Pritha Sarkar
Managing Director
over 5 years ago
Naba Kumar Adhikary
Naba Kumar Adhikary
Director
over 5 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Director
almost 6 years ago
Puneet Yadav
Puneet Yadav
Managing Director
over 6 years ago
Nandini Chakravorty
Nandini Chakravorty
Managing Director
about 7 years ago
Rajiva Sinha
Rajiva Sinha
Director
almost 8 years ago
Krishna Gupta
Krishna Gupta
Director
almost 9 years ago
Surisetti Kishore
Surisetti Kishore
Director
almost 10 years ago
Rajeev Kumar
Rajeev Kumar
Managing Director
over 10 years ago
Samir Kumar Saha
Samir Kumar Saha
Director
over 11 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
about 12 years ago
Somesh Kumar Bhattacharya
Somesh Kumar Bhattacharya
Director
about 13 years ago
Swades Kumar Bhattacharya
Swades Kumar Bhattacharya
Director
about 20 years ago
Abhijit Dutt
Abhijit Dutt
Director
over 32 years ago
Pralay Kumar Banerjee
Pralay Kumar Banerjee
Company Secretary
over 36 years ago

Documents

Copy of MGT-8-26062020
Approval letter for extension of AGM;-26062020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Interest in other entities;-18062020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Form AOC-4(XBRL)-31012020_signed
Supplementary or test audit report under section 143-28012020
Details of comments of CAG if India-28012020
Approval letter of extension of financial year of AGM-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Interest in other entities;-17092019
Form DIR-12-28062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-01062019_signed
Form MGT-7-01062019_signed
Copy of MGT-8-31052019