Company Information

CIN
Status
Date of Incorporation
18 December 1990
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 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
37,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Kandoi
Saket Kandoi
Director
over 1 year ago
Abhyuday Bajoria
Abhyuday Bajoria
Director/Designated Partner
almost 2 years ago
Sambhu Banerjee
Sambhu Banerjee
Director/Designated Partner
about 17 years ago

Past Directors

Nand Kishore Mittal
Nand Kishore Mittal
Director
about 26 years ago
Sushil Kumar Khetan
Sushil Kumar Khetan
Director
over 28 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 33 years ago

Registered Trademarks

Tecalemit Tecalemit

[Class : 12] Vehicles,Apparatus For Locomotion By Land,Air And Water; Tyres,Tyre Inflators; Trailer Vehicles.

Tecalemit Tecalemit

[Class : 6] And Fuel,Tanks For Cleaning Engines And Vehicle Parts,Drainarms And Tubes For Draining Waste Oils Couplings Of Metal For Air, Fuel, Oil And Water Hoses; Steel Flooring; Tanks For Liquids, Oil, Petrol And Fuel; Tanks F0 R Cleaning Engines And Vehicle Parts; Drai Arms And Tubes For Draining Waste Oils From Vehicles; Towing Poles For Vehicles; Axle Stands; Swing Arm...

T Tecalemit

[Class : 7] Grease Guns And Their Parts Metering Pumps And Their Parts; Oil Sprayers And Their Parts; Lubricators And Their Parts; Lubrication Fittings, Washing Equipment (For Vehicles) And Parts Thereof; Lubricant Pumps And Compressors And Their Parts; Lubrication Systems For Vehicles Or Machines And Their Parts; Valves Piping Fittings And Nozzles For Lubricating Systems; A...

Documents

Form INC-28-18052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-14-09032017_signed
Optional Attachment-(1)-09032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Directors- report as per section 134-3--231015.PDF
Copy Of Financial Statements as per section 134-231015.PDF
Form DIR-12-171015.OCT
Form MGT-14-240615.OCT
Copy of resolution-240615.PDF
Form23AC-050215 for the FY ending on-310314.OCT
Frm23ACA-050215 for the FY ending on-310314.OCT
Form ADT-1-050215.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
Form66-050115 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-11-181114.OCT