Company Information

CIN
Status
Date of Incorporation
09 March 1981
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Jain
Bharat Jain
Director
over 14 years ago
Eela Jain
Eela Jain
Director
about 18 years ago

Documents

Form ADT-1-20052019_signed
Form INC-22-18052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form INC-22-28022019_signed
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(1)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019
Altered memorandum of association-13022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018