Company Information

CIN
Status
Date of Incorporation
24 January 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,200,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Anup Bansal
Anup Bansal
Director/Designated Partner
over 4 years ago
Kamal Kishore Aggarwal
Kamal Kishore Aggarwal
Director
almost 12 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
over 21 years ago

Past Directors

Dhiraj Nandlal Mehadia
Dhiraj Nandlal Mehadia
Additional Director
over 5 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
over 21 years ago

Charges

40 Crore
24 October 2005
State Bank Of India
9 Crore
28 May 2004
State Bank Of India
7 Crore
28 May 2004
State Bank Of India
9 Crore
04 August 2021
Axis Bank Limited
13 Crore
24 October 2005
State Bank Of India
0
28 May 2004
State Bank Of India
0
28 May 2004
State Bank Of India
0
04 August 2021
Axis Bank Limited
0
24 October 2005
State Bank Of India
0
28 May 2004
State Bank Of India
0
28 May 2004
State Bank Of India
0
04 August 2021
Axis Bank Limited
0

Documents

Form DIR-11-27072020_signed
Form DIR-12-27072020_signed
Acknowledgement received from company-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Notice of resignation;-24072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019
Form MSME FORM I-25052019
Optional Attachment-(1)-22052019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522