Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Pillai
Subhas Pillai
Director/Designated Partner
over 1 year ago
Surajit Ghosh
Surajit Ghosh
Director/Designated Partner
almost 2 years ago
Anirudh Prasad
Anirudh Prasad
Director/Designated Partner
about 3 years ago
Kanwar Raj Bhagat
Kanwar Raj Bhagat
Director/Designated Partner
almost 22 years ago

Past Directors

Bijay Kumar Jha
Bijay Kumar Jha
Director
over 4 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Additional Director
over 6 years ago
Sundar Subramaniam
Sundar Subramaniam
Director
over 10 years ago
Mukundan Raman
Mukundan Raman
Director
over 18 years ago
Aditya Kumar Jajodia
Aditya Kumar Jajodia
Director
almost 30 years ago

Documents

Form MGT-7-13022021_signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
List of share holders, debenture holders;-28092020
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form DIR-12-11042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Interest in other entities;-04042019
Optional Attachment-(2)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092017
Form AOC-4(XBRL)-23092017_signed