Company Information
CIN
Status
Date of Incorporation
18 November 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,965,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aishwarya Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shashwat Gupta
Additional Director
about 9 years ago
about 9 years ago
Narendra Kumar Agrawal
Director
over 13 years ago
over 13 years ago
Neelam Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Bratindra Nath Mitra
Director
over 22 years ago
over 22 years ago
Rupak Sen
Director
over 35 years ago
over 35 years ago
Charges
24 March 2004
State Bank Of Hyderabad
3 Lak
04 September 1985
State Bank Of Hyderabad
13 Lak
24 March 2004
State Bank Of Hyderabad
0
04 September 1985
State Bank Of Hyderabad
0
24 March 2004
State Bank Of Hyderabad
0
04 September 1985
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-11102019
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form DIR-12-17102017_signed
Letter of appointment;-17102017
Optional Attachment-(1)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form MGT-14-18112016-signed
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
Altered memorandum of association-18112016
Optional Attachment-(3)-18112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161118
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed