Company Information

CIN
Status
Date of Incorporation
02 September 2021
Listing Status
Unlisted
State
West Bengal
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
29,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Menka Anand Agarwal
Menka Anand Agarwal
Director/Designated Partner
about 2 years ago

Charges

10 July 2023
Others
0
10 July 2023
Others
0
10 July 2023
Others
0

Documents

Form SH-7-19122022-signed
Altered memorandum of assciation;-12122022
Copy of the resolution for alteration of capital;-12122022
Optional Attachment-(1)-12122022
Form PAS-3-07122022_signed
Copy of Board or Shareholders? resolution-07122022
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.-07122022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form MGT-7A-27112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form INC-22-08112022
Copy of board resolution authorizing giving of notice-08112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112022
Copies of the utility bills as mentioned above (not older than two months)-08112022
Form MGT-14-05112022
Optional Attachment-(1)-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Notice of resignation;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form DIR-12-20102022_signed
Evidence of cessation;-20102022
Optional Attachment-(2)-18052022
Optional Attachment-(1)-18052022
Copy of Board or Shareholders? resolution-18052022
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.-18052022