Company Information
CIN
Status
Date of Incorporation
22 July 1997
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
7,300,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradip Sanwaria
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vaibhav Sanwaria
Additional Director
about 9 years ago
about 9 years ago
Kusum Sanwaria
Director
over 14 years ago
over 14 years ago
Nand Kishore Sanwaria
Director
over 27 years ago
over 27 years ago
Charges
20 March 1998
West Bengal Financial Corporation
36 Lak
10 October 1998
State Bank Of India
70 Lak
24 December 2011
State Bank Of India
40 Lak
24 December 2011
State Bank Of India
0
20 March 1998
West Bengal Financial Corporation
0
10 October 1998
State Bank Of India
0
24 December 2011
State Bank Of India
0
20 March 1998
West Bengal Financial Corporation
0
10 October 1998
State Bank Of India
0
24 December 2011
State Bank Of India
0
20 March 1998
West Bengal Financial Corporation
0
10 October 1998
State Bank Of India
0
Documents
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form DPT-3-07102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-26112018_signed
Declaration by first director-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed