Company Information
CIN
Status
Date of Incorporation
11 March 1992
Listing Status
Listed
State
Cuttack
ROC
ROC Cuttack
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
234,921,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Goel
Manager/Secretary
over 1 year ago
over 1 year ago
Chetan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Diksha Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavita Agarwal
Individual Promoter
over 2 years ago
over 2 years ago
Naresh Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Arya
Director/Designated Partner
over 12 years ago
over 12 years ago
Bhim Sain Goyal
Additional Director
over 14 years ago
over 14 years ago
Avdhesh Kumar Goel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vansha Garg
Additional Director
almost 3 years ago
almost 3 years ago
Shivani Karansingh Bhadoriya
Director
over 6 years ago
over 6 years ago
Shiv Shankar Singhal
Additional Director
over 8 years ago
over 8 years ago
Rakesh Kumar Singal
Additional Director
almost 9 years ago
almost 9 years ago
Seema Malhotra
Director
over 9 years ago
over 9 years ago
Sandeep Kumar
Director
over 9 years ago
over 9 years ago
Saurabh Goyal
Director
over 10 years ago
over 10 years ago
Ratan Vijay Vergi
Director
about 12 years ago
about 12 years ago
Pankaj Maheshwari
Additional Director
about 13 years ago
about 13 years ago
Devendra Kumar Sharma
Director
over 20 years ago
over 20 years ago
Mahendra Prasad Jain
Director
over 24 years ago
over 24 years ago
Charges
22 January 1994
Feberal Bank Ltd
3 Lak
22 January 1994
Feberal Bank Ltd
0
22 January 1994
Feberal Bank Ltd
0
22 January 1994
Feberal Bank Ltd
0
Documents
Form ADT-1-04042021_signed
Form AOC-4(XBRL)-05032021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Optional Attachment-(1)-04122020
Form MGT-15-20112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-30092020-signed
Form MGT-14-28092020_signed
Auditor?s certificate-28092020
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form MGT-15-17112019_signed
Form AOC-5-27092019-signed
Copy of board resolution-23092019
Form DPT-3-16072019-signed
Optional Attachment-(1)-16072019
Auditor?s certificate-16072019
Auditor?s certificate-21062019
Form DPT-3-25042019-signed
Optional Attachment-(2)-15042019
Auditor?s certificate-15042019