Company Information
CIN
Status
Date of Incorporation
14 July 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 June 2023
Paid Up Capital
350,456,360
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljeet Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sutanu Behuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajeev Rishi
Additional Director
over 2 years ago
over 2 years ago
Girdhari Dhanuka
Director
over 26 years ago
over 26 years ago
Babulal Surana
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
29 November 2023
State Bank Of India
0
10 July 2023
Others
0
10 July 2023
Others
0
15 February 2023
Others
0
20 February 2023
Others
0
30 September 2022
Others
0
Documents
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Form MGT-14-09112020-signed
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form PAS-3-05102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
Copy of Board or Shareholders? resolution-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form SH-7-15092020-signed
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-30082020
Copy of the resolution for alteration of capital;-30082020
Altered memorandum of assciation;-30082020
Optional Attachment-(2)-30082020
Form MGT-7-23032020_signed
List of share holders, debenture holders;-21032020
Form DIR-12-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019