Company Information

CIN
Status
Date of Incorporation
14 September 1995
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
29 September 2017
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishwar Agrawal
Ishwar Agrawal
Director
over 1 year ago

Past Directors

Suresh Kurkute
Suresh Kurkute
Additional Director
almost 9 years ago
Ankit Zalani
Ankit Zalani
Director
over 9 years ago
Joseph Joe
Joseph Joe
Director
almost 18 years ago
Dewanand Tiwari
Dewanand Tiwari
Director
over 25 years ago

Charges

0
20 December 2005
Icici Bank Ltd.
35 Crore
26 December 2006
Icici Bank Limited
25 Crore
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0
20 December 2005
Icici Bank Ltd.
0
26 December 2006
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form AOC-4(XBRL)-29062018_signed
Form MGT-7-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
List of share holders, debenture holders;-26062018
Copy of MGT-8-26062018
Form MGT-7-26062018_signed
Copy of MGT-8-22062018
List of share holders, debenture holders;-22062018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Form ADT-1-21022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Form DIR-12-27102017_signed
Form ADT-3-09102017-signed
Resignation letter-05102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082016
List of share holders, debenture holders;-01082016
Copy of MGT-8-01082016
Final_Form_AOC-4_V_VOLXBRL_RYANPATIL05_20160801152101.pdf-01082016
Form MGT-7-01082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-29042016
Notice of resignation;-29042016
Letter of appointment;-29042016
Form DIR-12-29042016_signed