Company Information

CIN
Status
Date of Incorporation
08 November 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,809,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Mittal
Kunal Mittal
Director/Designated Partner
over 1 year ago
Kedar Nath Mittal
Kedar Nath Mittal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Lilha
Sanjay Kumar Lilha
Director
over 23 years ago

Past Directors

Jaideep Kumar Mukherjee
Jaideep Kumar Mukherjee
Director
over 5 years ago
Sakshi Agarwal
Sakshi Agarwal
Director
almost 8 years ago

Charges

26 Crore
17 October 2015
Icici Bank Limited
1 Crore
02 April 2013
Icici Bank Limited
6 Crore
08 December 2003
State Bank Of India
20 Crore
30 April 2012
Icici Bank Limited
2 Crore
27 February 2012
Icici Bank Limited
1 Crore
21 January 2023
Others
0
28 January 2022
Hdfc Bank Limited
0
08 December 2003
State Bank Of India
0
17 October 2015
Icici Bank Limited
0
02 April 2013
Icici Bank Limited
0
27 February 2012
Icici Bank Limited
0
30 April 2012
Icici Bank Limited
0
21 January 2023
Others
0
28 January 2022
Hdfc Bank Limited
0
08 December 2003
State Bank Of India
0
17 October 2015
Icici Bank Limited
0
02 April 2013
Icici Bank Limited
0
27 February 2012
Icici Bank Limited
0
30 April 2012
Icici Bank Limited
0
21 January 2023
Others
0
28 January 2022
Hdfc Bank Limited
0
08 December 2003
State Bank Of India
0
17 October 2015
Icici Bank Limited
0
02 April 2013
Icici Bank Limited
0
27 February 2012
Icici Bank Limited
0
30 April 2012
Icici Bank Limited
0

Documents

Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-19052020-signed
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-02072019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form DIR-12-15112018_signed
Notice of resignation;-13112018
Evidence of cessation;-13112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017