Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Boudhayan Chakraborty
Boudhayan Chakraborty
Director/Designated Partner
almost 9 years ago

Past Directors

Debashis Guha
Debashis Guha
Director
over 10 years ago
Rekha Mannoj Jain
Rekha Mannoj Jain
Director
over 20 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
over 20 years ago

Charges

227 Crore
24 April 2013
Central Bank Of India
227 Crore
24 April 2013
Central Bank Of India
0
24 April 2013
Central Bank Of India
0
24 April 2013
Central Bank Of India
0

Documents

Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form DIR-12-28072016_signed
Notice of resignation;-28072016
Optional Attachment-(1)-28072016
Evidence of cessation;-28072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Letter of appointment;-27072016
Form DIR-12-030316.OCT
Optional Attachment 1-010316.PDF
Evidence of cessation-010316.PDF
Form DIR-12-150216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Letter of Appointment-150216.PDF
Form23AC-311214 for the FY ending on-310313.OCT