Company Information

CIN
Status
Date of Incorporation
24 June 1981
Listing Status
Unlisted
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
22 August 2023
Paid Up Capital
28,876,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kishore Prasad
Kamal Kishore Prasad
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kishore Sriwastav
Raj Kishore Sriwastav
Director
over 10 years ago
Sunil Rungta
Sunil Rungta
Additional Director
over 10 years ago
Lal Bihari Singh
Lal Bihari Singh
Director
over 11 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Director
over 12 years ago
Naveen Rungta
Naveen Rungta
Director
almost 28 years ago
Ram Swarup Rungta
Ram Swarup Rungta
Director
over 28 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-23022017
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed