Company Information
CIN
Status
Date of Incorporation
14 March 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,502,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aanand Ahluwalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaijeet Singh Ahluwalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumanjit Singh Ahluwalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swapna Ahluwalia
Director/Designated Partner
over 3 years ago
over 3 years ago
Navneet Kaur Ahluwalia
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Inderjit Singh Ahluwalia
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Tavinderjit Singh Ahluwalia
Director
almost 18 years ago
almost 18 years ago
Onkarjit Singh Ahluwalia
Director
almost 45 years ago
almost 45 years ago
Bhupenderjit Singh Ahluwalia
Director
almost 47 years ago
almost 47 years ago
Mohanjit Singh Ahluwalia
Managing Director
almost 47 years ago
almost 47 years ago
Charges
28 September 2012
United Bank Of India
4 Crore
19 July 1978
Uco Bank
3 Crore
19 July 1978
Uco Bank
0
28 September 2012
United Bank Of India
0
19 July 1978
Uco Bank
0
28 September 2012
United Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Form AOC-4-06122020_signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MR-1-27092018-signed
Form MGT-14-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(1)-14092018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15092018
Copy of board resolution-15092018
Optional Attachment-(1)-15092018
Copy of shareholders resolution-15092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018