Company Information

CIN
Status
Date of Incorporation
14 September 2012
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
1,125,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhinav Bagri
Abhinav Bagri
Director
over 1 year ago
Sunil Bagri .
Sunil Bagri .
Director
over 12 years ago

Documents

Form INC-22-06082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Copy of board resolution authorizing giving of notice-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-24072020-signed
Altered articles of association-07072020
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed