Company Information

CIN
Status
Date of Incorporation
26 June 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,189,500
Authorised Capital
27,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
over 1 year ago
Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Damodar Prasad Choudhary
Damodar Prasad Choudhary
Director
over 29 years ago

Charges

0
06 May 2010
International Finance Corporation
31 Crore
06 May 2010
International Finance Corporation
0
06 May 2010
International Finance Corporation
0

Documents

Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Form DIR-11-01032017_signed
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Evidence of cessation;-01032017
Proof of dispatch-01032017
Letter of appointment;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Acknowledgement received from company-01032017
Notice of resignation filed with the company-01032017
Notice of resignation;-01032017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed