Company Information

CIN
Status
Date of Incorporation
11 November 1942
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malati Das
Malati Das
Director/Designated Partner
over 6 years ago

Past Directors

Anjana Das
Anjana Das
Director
over 6 years ago
Nirmal Kumar Das
Nirmal Kumar Das
Director
over 8 years ago
Tapas Kumar Ray
Tapas Kumar Ray
Director
over 18 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Whole Time Director
over 18 years ago
Prodip Kumar Basu
Prodip Kumar Basu
Director
about 47 years ago

Charges

0
19 May 1994
Central Bank Of India
11 Lak
24 January 2022
State Bank Of India
0
19 May 1994
Central Bank Of India
0
24 January 2022
State Bank Of India
0
19 May 1994
Central Bank Of India
0

Documents

List of Directors;-08122023
List of share holders, debenture holders;-08122023
Form MGT-7A-08122023_signed
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form AOC-4-30112023_signed
Form AOC-4-08102023_signed
Form AOC-4-09102023_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form MGT-7A-02122022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022
Form CHG-1-10052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220510
Instrument(s) of creation or modification of charge;-09052022
Form MGT-7A-28032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032022
Directors report as per section 134(3)-05032022
Form AOC-4-05032022_signed
Form ADT-1-04102021_signed
Copy of the intimation sent by company-04102021
Copy of resolution passed by the company-04102021
Optional Attachment-(1)-04102021
Optional Attachment-(2)-04102021
Copy of written consent given by auditor-04102021
Form ADT-3-27092021_signed