Company Information

CIN
Status
Date of Incorporation
27 June 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 December 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,102,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sugandha Sharma
Sugandha Sharma
Individual Promoter
over 5 years ago

Past Directors

Olee Das
Olee Das
Additional Director
about 6 years ago
Sarmistha Baruah
Sarmistha Baruah
Additional Director
almost 8 years ago
Kumar Gaurav
Kumar Gaurav
Additional Director
almost 8 years ago
Manjushree Lohia
Manjushree Lohia
Director
over 9 years ago
Sri Mohan Lohia
Sri Mohan Lohia
Director
over 9 years ago
Amar Agarwal
Amar Agarwal
Whole Time Director
over 10 years ago
Nawal Kishor Prasad Singh
Nawal Kishor Prasad Singh
Director
over 13 years ago
Shambhu Nath Modi
Shambhu Nath Modi
Director
over 13 years ago

Charges

19 September 2022
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Form DIR-12-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Secretarial Audit Report-31122020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-14-13102019_signed
Form PAS-3-13102019_signed
Copy of Board or Shareholders? resolution-13102019
Optional Attachment-(1)-13102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form DIR-12-01102019_signed
Declaration by first director-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019
Optional Attachment-(2)-01102019
Form DIR-12-15012019_signed
Notice of resignation;-14012019