Company Information

CIN
Status
Date of Incorporation
17 September 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,689,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Tulsyan
Vibha Tulsyan
Director/Designated Partner
over 1 year ago
Alok Sawa
Alok Sawa
Director/Designated Partner
over 1 year ago
Sanjeev Tulsyan
Sanjeev Tulsyan
Director/Designated Partner
about 3 years ago

Past Directors

Vimal Kumar Taparia
Vimal Kumar Taparia
Company Secretary
about 4 years ago
Abhishek Kumar Chhapolika
Abhishek Kumar Chhapolika
Additional Director
over 10 years ago
Swapan De Chaudhuri
Swapan De Chaudhuri
Director
over 16 years ago

Charges

6 Crore
14 January 2015
State Bank Of India
19 Crore
29 June 2006
Citi Corp Finance India Limited
15 Lak
31 August 2004
State Bank Of India
18 Crore
19 December 2020
Canara Bank
6 Crore
19 December 2020
Canara Bank
0
14 January 2015
State Bank Of India
0
31 August 2004
State Bank Of India
0
29 June 2006
Citi Corp Finance India Limited
0
19 December 2020
Canara Bank
0
14 January 2015
State Bank Of India
0
31 August 2004
State Bank Of India
0
29 June 2006
Citi Corp Finance India Limited
0
19 December 2020
Canara Bank
0
14 January 2015
State Bank Of India
0
31 August 2004
State Bank Of India
0
29 June 2006
Citi Corp Finance India Limited
0
19 December 2020
Canara Bank
0
14 January 2015
State Bank Of India
0
31 August 2004
State Bank Of India
0
29 June 2006
Citi Corp Finance India Limited
0

Documents

Form DPT-3-03042021_signed
Form MR-1-18122020_signed
Copy of shareholders resolution-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form DIR-12-06072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Notice of resignation;-04072020
Form DPT-3-29042020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-10122019
Form MGT-15-15102019_signed
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form DIR-12-15052019_signed
Form SH-7-08052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30042019
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018