Company Information

CIN
Status
Date of Incorporation
18 February 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,802,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitesh Chandrakant Sheth
Mitesh Chandrakant Sheth
Beneficial Owner
over 1 year ago
Madhubala Sheth
Madhubala Sheth
Beneficial Owner
about 9 years ago
Moksha Sheth
Moksha Sheth
Director/Designated Partner
about 30 years ago

Past Directors

Chandrakant Nandlal Sheth
Chandrakant Nandlal Sheth
Director
over 26 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-15122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed