Company Information

CIN
Status
Date of Incorporation
28 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
On Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sangita Churiwal
Sangita Churiwal
Beneficial Owner
about 2 years ago
Shiv Kumar Sarawagi
Shiv Kumar Sarawagi
Director/Designated Partner
almost 18 years ago

Past Directors

Naveen Kumar Poddar
Naveen Kumar Poddar
Additional Director
over 5 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
almost 18 years ago

Documents

Form DPT-3-11122020_signed
Auditor?s certificate-10122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Optional Attachment-(2)-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Copy of resolution passed by the company-04102017