Company Information
CIN
Status
Date of Incorporation
26 August 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 2022
Paid Up Capital
20,523,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puja Agarwal
Director
about 17 years ago
about 17 years ago
Satya Narain Agarwal
Director
over 26 years ago
over 26 years ago
Gopal Agarwal
Director
over 26 years ago
over 26 years ago
Charges
28 August 2019
Hdfc Bank Limited
9 Crore
20 October 2017
Axis Bank Limited
1 Crore
26 December 2016
Axis Bank Limited
1 Crore
17 September 2016
The Federal Bank Ltd
70 Lak
16 September 1998
The Federal Bank Ltd
5 Crore
02 April 2013
Axis Bank Limited
1 Crore
25 September 2021
Axis Bank Limited
2 Crore
04 August 2020
Tata Motors Finance Limited
59 Lak
29 September 2023
Yes Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
14 March 2023
Axis Bank Limited
0
28 February 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
14 July 2022
Others
0
25 September 2021
Others
0
28 August 2019
Hdfc Bank Limited
0
04 August 2020
Others
0
20 October 2017
Others
0
16 September 1998
Others
0
26 December 2016
Others
0
02 April 2013
Axis Bank Limited
0
17 September 2016
Others
0
29 September 2023
Yes Bank Limited
0
07 September 2022
Hdfc Bank Limited
0
14 March 2023
Axis Bank Limited
0
28 February 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
14 July 2022
Others
0
25 September 2021
Others
0
28 August 2019
Hdfc Bank Limited
0
04 August 2020
Others
0
20 October 2017
Others
0
16 September 1998
Others
0
26 December 2016
Others
0
02 April 2013
Axis Bank Limited
0
17 September 2016
Others
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-27092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form CHG-1-23072019_signed
Optional Attachment-(1)-23072019
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Copy of MGT-8-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511