Company Information

CIN
Status
Date of Incorporation
15 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Todi
Raj Kumar Todi
Director/Designated Partner
over 14 years ago
Sangita Todi
Sangita Todi
Beneficial Owner
over 14 years ago
Dhruv Todi
Dhruv Todi
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
about 36 years ago

Charges

0
16 March 2001
Uco Banki
1 Crore
16 March 2001
Uco Banki
0
16 March 2001
Uco Banki
0
16 March 2001
Uco Banki
0

Documents

Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered memorandum of association-14022020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017