Company Information
CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nihar Jain
Director
almost 2 years ago
almost 2 years ago
Shashi Mehta
Director
over 10 years ago
over 10 years ago
Past Directors
Gabrielle Louisa Carolina Ghislaine Smeyers
Director
about 10 years ago
about 10 years ago
Marie Van Mellaert Elisa Monica Lucia Augusta
Director
about 10 years ago
about 10 years ago
Jozef Ernest Karel Helena Van Mellaert
Director
about 10 years ago
about 10 years ago
Vrinda Jain
Director
almost 11 years ago
almost 11 years ago
Nita Jain
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-07042020-signed
Form MGT-7-24112019_signed
Form AOC-5-18112019-signed
Copy of board resolution-16112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of board resolution-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form DIR-12-28022018_signed