Company Information

CIN
Status
Date of Incorporation
24 July 1900
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
12,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Some Nath Maitra
Some Nath Maitra
Director/Designated Partner
over 1 year ago
Chinmoy Ranjan Basistha
Chinmoy Ranjan Basistha
Director/Designated Partner
about 3 years ago
Chandan Bora
Chandan Bora
Director/Designated Partner
over 5 years ago
Sunil Munshi
Sunil Munshi
Director
over 14 years ago

Past Directors

Sailendra Nath Mullick
Sailendra Nath Mullick
Director
over 5 years ago
Ananda Prokash Roy
Ananda Prokash Roy
Additional Director
over 6 years ago
Ashis Paul
Ashis Paul
Director
over 7 years ago
Debasis Jana
Debasis Jana
Director
over 7 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director
over 9 years ago
Amiya Narayan Bhattacharyya
Amiya Narayan Bhattacharyya
Director
over 9 years ago
Amitava Dhar
Amitava Dhar
Director
over 11 years ago
Basab Roy
Basab Roy
Director
about 16 years ago
Indrajit Sengupta
Indrajit Sengupta
Director
over 19 years ago
Ranendra Kumar Sikdar
Ranendra Kumar Sikdar
Director
over 19 years ago
Rohinton Kurus Babaycon
Rohinton Kurus Babaycon
Director
over 22 years ago
Kallol Datta
Kallol Datta
Director
over 22 years ago

Documents

Form DIR-11-06102022_signed
Proof of dispatch-30092022
Notice of resignation filed with the company-30092022
Acknowledgement received from company-30092022
Form ADT-1-23022022_signed
Copy of written consent given by auditor-21022022
Optional Attachment-(1)-21022022
Form MGT-7-03012022_signed
Approval letter for extension of AGM;-27122021
List of share holders, debenture holders;-27122021
Form AOC-4-23112021_signed
Directors report as per section 134(3)-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Approval letter of extension of financial year or AGM-16112021
Form PAS-6-15112021_signed
Form DIR-12-08112021_signed
Declaration by first director-02112021
Form MGT-14-26092021_signed
Form CFSS-2020-25062021_signed
Form DIR-12-16052021_signed
Notice of resignation;-13052021
Optional Attachment-(1)-13052021
Evidence of cessation;-13052021
Form DIR-12-12052021_signed
Interest in other entities;-05052021
Optional Attachment-(1)-05052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052021
Optional Attachment-(2)-05052021
Declaration by first director-05052021
Form PAS-6-05052021_signed