Company Information
CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shardhashis Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhijit Bhattacharya
Director
over 1 year ago
over 1 year ago
Gautam Bhattacharya
Beneficial Owner
over 5 years ago
over 5 years ago
Nilesh Abhijit Bhattacharya
Director/Designated Partner
over 5 years ago
over 5 years ago
Vanashree Bhattacharya
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Sales, Online Sales, Wholesales, Import Export Of Petroleum Products
Documents
Form DPT-3-19092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Declaration by first director-28102019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Interest in other entities;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Form DPT-3-04072019
Form PAS-3-23052019_signed
Copy of Board or Shareholders? resolution-23052019
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.-23052019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-02032019
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.-02032019
Form SH-7-18022019-signed