Company Information

CIN
Status
Date of Incorporation
09 March 1981
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
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Kumar Gangwal
Bhupendra Kumar Gangwal
Director/Designated Partner
almost 2 years ago

Past Directors

Kamini Devi Gangwal
Kamini Devi Gangwal
Additional Director
almost 16 years ago
Anurag Jain
Anurag Jain
Director
almost 26 years ago
Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
over 35 years ago

Documents

List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form DIR-12-29102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-23102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-08082019_signed
Declaration under section 90-03082019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Optional Attachment-(1)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018