Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Directors
Pradip Jyoti Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Utkarsh Choudhary
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Binita Choudhary
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ramesh Chand Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 4] Creosote Oil, Anthracene Oil, Naphtha,
Coal Tar Oil, Industrial Oil And Greases
And Lubricants Being In Class 04.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Pitch, Coal Tar. Dehydrated Coal Tar. Bitumen,
Asphalt And Building Material (Non Metallic)
Being Included In Class 19
Charges
11 June 2018
Aditya Birla Finance Limited
3 Crore
13 October 2017
Axis Bank Limited
2 Crore
17 November 2017
Axis Bank Limited
2 Crore
03 August 2013
The Federal Bank Ltd
4 Crore
03 September 2012
Standard Chartered Bank
2 Crore
13 September 2012
Standard Chartered Bank
3 Crore
13 August 2021
Axis Bank Limited
3 Crore
09 February 2021
Deutsche Bank Ag
26 Lak
13 August 2021
Axis Bank Limited
0
09 February 2021
Others
0
11 June 2018
Others
0
13 October 2017
Others
0
17 November 2017
Others
0
03 August 2013
The Federal Bank Ltd
0
03 September 2012
Standard Chartered Bank
0
13 September 2012
Standard Chartered Bank
0
13 August 2021
Axis Bank Limited
0
09 February 2021
Others
0
11 June 2018
Others
0
13 October 2017
Others
0
17 November 2017
Others
0
03 August 2013
The Federal Bank Ltd
0
03 September 2012
Standard Chartered Bank
0
13 September 2012
Standard Chartered Bank
0
13 August 2021
Axis Bank Limited
0
09 February 2021
Others
0
11 June 2018
Others
0
13 October 2017
Others
0
17 November 2017
Others
0
03 August 2013
The Federal Bank Ltd
0
03 September 2012
Standard Chartered Bank
0
13 September 2012
Standard Chartered Bank
0
13 August 2021
Axis Bank Limited
0
09 February 2021
Others
0
11 June 2018
Others
0
13 October 2017
Others
0
17 November 2017
Others
0
03 August 2013
The Federal Bank Ltd
0
03 September 2012
Standard Chartered Bank
0
13 September 2012
Standard Chartered Bank
0
13 August 2021
Axis Bank Limited
0
09 February 2021
Others
0
11 June 2018
Others
0
13 October 2017
Others
0
17 November 2017
Others
0
03 August 2013
The Federal Bank Ltd
0
03 September 2012
Standard Chartered Bank
0
13 September 2012
Standard Chartered Bank
0
13 August 2021
Axis Bank Limited
0
09 February 2021
Others
0
11 June 2018
Others
0
13 October 2017
Others
0
17 November 2017
Others
0
03 August 2013
The Federal Bank Ltd
0
03 September 2012
Standard Chartered Bank
0
13 September 2012
Standard Chartered Bank
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-04112019-signed
Form DPT-3-02112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Auditor?s certificate-24062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Letter of the charge holder stating that the amount has been satisfied-20072018
Form CHG-4-20072018_signed
Form CHG-1-27122017_signed
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171227
