Company Information

CIN
Status
Date of Incorporation
23 April 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,966,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Bhaiya
Anil Kumar Bhaiya
Director/Designated Partner
over 1 year ago
Gaurav Kabra
Gaurav Kabra
Director/Designated Partner
over 1 year ago
Sarla Bhaiya
Sarla Bhaiya
Director/Designated Partner
about 2 years ago
Ashok Kumar Bhaiya
Ashok Kumar Bhaiya
Director/Designated Partner
about 2 years ago
Yasha Kalani
Yasha Kalani
Beneficial Owner
about 5 years ago
Disha Bhaiya
Disha Bhaiya
Beneficial Owner
about 5 years ago

Charges

0
17 November 2012
State Bank Of India
45 Crore
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0
17 November 2012
State Bank Of India
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-03062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Letter of the charge holder stating that the amount has been satisfied-12072016