Company Information

CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
17,401,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Prasad Goenka
Narayan Prasad Goenka
Director
almost 25 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Beneficial Owner
almost 25 years ago

Charges

0
22 May 2013
Bank Of India Dhanbad Branch
1 Crore

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-03102018_signed
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017