Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
59,960,130
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director/Designated Partner
over 1 year ago
Shibsankar Chatterjee
Shibsankar Chatterjee
Director
over 12 years ago

Past Directors

Vikash Sharma
Vikash Sharma
Director
over 5 years ago
Abhoy Prasad Mukherjee
Abhoy Prasad Mukherjee
Director
almost 15 years ago
Sushanta Kumar Hazra
Sushanta Kumar Hazra
Director
about 15 years ago
Kaushal Sharma
Kaushal Sharma
Whole Time Director
almost 16 years ago
Deepika Sharma
Deepika Sharma
Director
about 21 years ago
Naresh Sharma
Naresh Sharma
Director
over 33 years ago

Charges

292 Crore
29 September 2012
Tata Capital Financial Services Limited
6 Lak
29 September 2012
Tata Capital Financial Services Limited
12 Lak
29 September 2012
Tata Capital Financial Services Limited
30 Lak
29 September 2012
Tata Capital Financial Services Limited
13 Lak
29 September 2012
Tata Capital Financial Services Limited
11 Lak
29 September 2012
Tata Capital Financial Services Limited
10 Lak
28 March 2012
Hdb Financial Services Limited
1 Crore
06 February 2012
Union Bank Of India
12 Crore
09 December 2011
Tata Capital Limited
7 Lak
19 July 2011
Uco Bank
19 Crore
14 July 2011
Invent Assets Securitisation And Reconstruction Private Limited
139 Crore
16 June 2011
Tata Capital Limited
22 Lak
07 February 2011
Dena Bank
25 Crore
28 January 2011
United Bank Of India
30 Crore
20 January 2011
Punjab National Bank
40 Crore
12 August 2009
Invent Assets Securitisation And Reconstruction Private Limited
25 Crore
15 June 2002
State Bank Of India
40 Crore
26 September 2006
Indian Overseas Bank
1 Crore
06 February 2012
Union Bank Of India
0
14 July 2011
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
07 February 2011
Dena Bank
0
20 January 2011
Punjab National Bank
0
16 June 2011
Tata Capital Limited
0
26 September 2006
Indian Overseas Bank
0
15 June 2002
State Bank Of India
0
28 January 2011
United Bank Of India
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
19 July 2011
Uco Bank
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
28 March 2012
Hdb Financial Services Limited
0
09 December 2011
Tata Capital Limited
0
12 August 2009
Others
0
06 February 2012
Union Bank Of India
0
14 July 2011
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
07 February 2011
Dena Bank
0
20 January 2011
Punjab National Bank
0
16 June 2011
Tata Capital Limited
0
26 September 2006
Indian Overseas Bank
0
15 June 2002
State Bank Of India
0
28 January 2011
United Bank Of India
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
19 July 2011
Uco Bank
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
28 March 2012
Hdb Financial Services Limited
0
09 December 2011
Tata Capital Limited
0
12 August 2009
Others
0
06 February 2012
Union Bank Of India
0
14 July 2011
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
07 February 2011
Dena Bank
0
20 January 2011
Punjab National Bank
0
16 June 2011
Tata Capital Limited
0
26 September 2006
Indian Overseas Bank
0
15 June 2002
State Bank Of India
0
28 January 2011
United Bank Of India
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
19 July 2011
Uco Bank
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
28 March 2012
Hdb Financial Services Limited
0
09 December 2011
Tata Capital Limited
0
12 August 2009
Others
0
06 February 2012
Union Bank Of India
0
14 July 2011
Others
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
07 February 2011
Dena Bank
0
20 January 2011
Punjab National Bank
0
16 June 2011
Tata Capital Limited
0
26 September 2006
Indian Overseas Bank
0
15 June 2002
State Bank Of India
0
28 January 2011
United Bank Of India
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
19 July 2011
Uco Bank
0
29 September 2012
Tata Capital Financial Services Limited
0
29 September 2012
Tata Capital Financial Services Limited
0
28 March 2012
Hdb Financial Services Limited
0
09 December 2011
Tata Capital Limited
0
12 August 2009
Others
0

Documents

Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-15112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form CHG-1-12072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018
Instrument(s) of creation or modification of charge;-22032018
XBRL document in respect of balance sheet 31-12-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-020115-311214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240512.OCT
Letter of the charge holder-061213.PDF
Form 17-061213-231013.PDF
XBRL document in respect of balance sheet 30-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Optional Attachment 1-111012.PDF
Instrument of creation or modification of charge-111012.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-111012.PDF
Certificate of Registration of Mortgage-111012.PDF
Form 8-121012.OCT