Company Information
CIN
Status
Date of Incorporation
18 April 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
135,878,590
Authorised Capital
141,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyam Dass Singal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjiv Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arjun Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sunder Jindal
Beneficial Owner
over 5 years ago
over 5 years ago
Suresh Chander Sharma
Managing Director
over 18 years ago
over 18 years ago
Sumant Singhal
Director
about 20 years ago
about 20 years ago
Past Directors
Bimal Kumar Saraf
Managing Director
about 13 years ago
about 13 years ago
Sanjeev Kumar Aggarwal
Director
over 15 years ago
over 15 years ago
Akhilesh Kumar Maheshwari
Additional Director
almost 16 years ago
almost 16 years ago
Umesh Chand Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 4] Industrial Oil And Grease, Lubricants, Lubricating Oils And Greases, Coolant, Motor Oil, Gear Oil, 2 T . Oil, Break Fluid And Fuels (Including Motor Spirit)
Documents
Form PAS-6-05032021_signed
Form PAS-6-13022021_signed
Form AOC-4 NBFC(IND AS)-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4 CFS NBFC(Ind AS)-01012021_signed
Form MGT-7-01012021_signed
Supplementary or Test audit report under section 143-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-14122020
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.-14122020
Form MGT-14-11122020-signed
Form SH-7-10122020-signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-14-05122020-signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Copy of the resolution for alteration of capital;-21112020
Optional Attachment-(1)-21112020
Altered memorandum of assciation;-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form PAS-6-29082020_signed
Optional Attachment-(1)-28082020