Company Information

CIN
Status
Date of Incorporation
08 July 1953
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piali Gupta
Piali Gupta
Director
over 1 year ago
Debajit Gupta
Debajit Gupta
Managing Director
over 1 year ago

Past Directors

Gobinda Das Dutta
Gobinda Das Dutta
Director
almost 22 years ago

Charges

0
10 February 2003
United Bank Of India
1 Crore
18 May 2011
United Bank Of India
22 Lak
08 May 2023
Others
0
10 February 2003
United Bank Of India
0
18 May 2011
United Bank Of India
0
08 July 2020
Others
0
08 May 2023
Others
0
10 February 2003
United Bank Of India
0
18 May 2011
United Bank Of India
0
08 July 2020
Others
0

Documents

List of share holders, debenture holders;-05102023
Form MGT-7A-06102023_signed
List of Directors;-05102023
Form AOC-4-05102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Form MGT-7A-12102022_signed
Directors report as per section 134(3)-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Form AOC-4-08102022_signed
Approval letter for extension of AGM;-15012022
Approval letter of extension of financial year or AGM-15012022
List of share holders, debenture holders;-15012022
List of Directors;-15012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Directors report as per section 134(3)-15012022
Form AOC-4-15012022_signed
Form MGT-7A-15012022_signed
Form MGT-7-01042021_signed
Form AOC-4-31032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Directors report as per section 134(3)-12012021
List of share holders, debenture holders;-12012021