Company Information
CIN
Status
Date of Incorporation
05 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Patwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilam Patwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Kumar Patwari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Naman Patwari
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 18] Umbrella & Umbrella Spare Parts.
Charges
31 January 2001
Indian Overseas Bank
16 Lak
10 November 1998
Indian Overseas Bank
11 Lak
19 August 2021
Union Bank Of India
10 Lak
19 August 2021
Others
0
31 January 2001
Indian Overseas Bank
0
10 November 1998
Indian Overseas Bank
0
19 August 2021
Others
0
31 January 2001
Indian Overseas Bank
0
10 November 1998
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016