Company Information
CIN
Status
Date of Incorporation
10 July 1990
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishwasree Boga
Director/Designated Partner
12 months ago
12 months ago
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Chandra Reang
Director/Designated Partner
over 1 year ago
over 1 year ago
Goutom Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Gokul Chandra Swargiyari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Aanbarasan
Director/Designated Partner
over 3 years ago
over 3 years ago
George Jenner Varuvel
Director
almost 7 years ago
almost 7 years ago
Pradeep Kumar Mahato
Company Secretary
over 8 years ago
over 8 years ago
Past Directors
Nabadal Banik
Nominee Director
over 1 year ago
over 1 year ago
Tinku Roy
Nominee Director
over 3 years ago
over 3 years ago
Tarit Kanti Chakma
Nominee Director
over 3 years ago
over 3 years ago
Parshant Kumar Goyal
Nominee Director
about 5 years ago
about 5 years ago
Krishna Ballabha Singh
Nominee Director
about 5 years ago
about 5 years ago
Bolin Chetia
Nominee Director
about 6 years ago
about 6 years ago
Asim Kumar Bera
Nominee Director
over 6 years ago
over 6 years ago
Sandeep Rewaji Rathod
Nominee Director
over 6 years ago
over 6 years ago
Banani Debbarman
Director
over 6 years ago
over 6 years ago
Ravi Capoor
Nominee Director
almost 7 years ago
almost 7 years ago
Jitendra Chowdhury
Director
over 8 years ago
over 8 years ago
Narayan Gangopadhyay
Managing Director
over 8 years ago
over 8 years ago
Aditya Kumar Sharma
Additional Director
over 9 years ago
over 9 years ago
Sivasankar Veeramalai
Director
over 9 years ago
over 9 years ago
Krishnadas Chattaraj
Managing Director
almost 10 years ago
almost 10 years ago
Amit Kumar Ray
Director
about 10 years ago
about 10 years ago
Arvindbhai Madhukarbhai Tambekar
Managing Director
over 10 years ago
over 10 years ago
Bhupen Borpatragohain
Nominee Director
over 11 years ago
over 11 years ago
Amiya Gogoi
Nominee Director
over 12 years ago
over 12 years ago
Pankaj Kumar Pal
Nominee Director
about 14 years ago
about 14 years ago
Shadey Lal Raina
Nominee Director
over 15 years ago
over 15 years ago
Charges
25 September 2013
State Bank Of India
17 Crore
22 July 2011
United Bank Of India
17 Crore
13 January 2022
Sbicap Trustee Company Limited
0
25 September 2013
State Bank Of India
0
22 July 2011
United Bank Of India
0
13 January 2022
Sbicap Trustee Company Limited
0
25 September 2013
State Bank Of India
0
22 July 2011
United Bank Of India
0
Documents
List of share holders, debenture holders;-26122020
Supplementary or test audit report under section 143-26122020
Optional Attachment-(2)-26122020
Copy of MGT-8-26122020
Details of comments of CAG if India-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-26122020_signed
Form PAS-6-21092020_signed
Form CHG-4-01052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200501
Letter of the charge holder stating that the amount has been satisfied-30042020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-04102019
Secretarial Audit Report-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Details of Comments of CAG of India-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed