Company Information

CIN
Status
Date of Incorporation
03 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,030,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Triptendu Das
Triptendu Das
Director/Designated Partner
over 1 year ago
Jagdamba Tekriwala
Jagdamba Tekriwala
Director/Designated Partner
over 1 year ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director/Designated Partner
over 1 year ago

Past Directors

Uma Shankar Singhal
Uma Shankar Singhal
Director
over 10 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 21 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 21 years ago

Documents

Form AOC-4-06102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DIR-12-17112019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Evidence of cessation;-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Optional Attachment-(1)-17052018
Directors report as per section 134(3)-17052018
Optional Attachment-(2)-17052018
Form AOC-4-17052018_signed
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018