Company Information

CIN
Status
Date of Incorporation
30 May 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Sinha
Harsh Sinha
Director/Designated Partner
over 1 year ago
Navin Kumar Sinha
Navin Kumar Sinha
Director/Designated Partner
about 2 years ago
Nagendra Kumar Sinha
Nagendra Kumar Sinha
Director
about 2 years ago
Surendra Kumar Sinha
Surendra Kumar Sinha
Director/Designated Partner
almost 36 years ago

Past Directors

Birendra Kumar Sinha
Birendra Kumar Sinha
Director
almost 36 years ago

Documents

Form MGT-14-08022021-signed
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Altered memorandum of association-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-08122020-signed
Form DIR-11-11072020_signed
Acknowledgement received from company-11072020
Proof of dispatch-11072020
Notice of resignation filed with the company-11072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed