Company Information

CIN
Status
Date of Incorporation
17 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Raha
Raja Raha
Director/Designated Partner
over 6 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
over 8 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
almost 9 years ago

Past Directors

Pramod Kumar Mandholia
Pramod Kumar Mandholia
Additional Director
almost 9 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Additional Director
almost 9 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
almost 9 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
about 9 years ago
Ashish Kumar Rajgaria
Ashish Kumar Rajgaria
Director
over 18 years ago
Sushila Devi Rajgaria
Sushila Devi Rajgaria
Director
over 28 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Form INC-22-15092016_signed
Copies of the utility bills as mentioned above (not older than two months)-15092016
Copy of board resolution authorizing giving of notice-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Form DIR-12-03062016_signed
Notice of resignation;-03062016
Interest in other entities;-03062016
Letter of appointment;-03062016
Evidence of cessation;-03062016
-02052016
Form DIR-11-02052016_signed
Form DIR-11-29042016_signed
-29042016
Optional Attachment-(1)-15042016
Optional Attachment-(2)-15042016
Interest in other entities;-15042016
Optional Attachment-(3)-15042016
Notice of resignation;-15042016
Evidence of cessation;-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Form DIR-12-15042016_signed
Letter of appointment;-15042016
Form DIR-12-120316.OCT
Declaration of the appointee Director- in Form DIR-2-120316.PDF
Interest in other entities-120316.PDF