Company Information

CIN
Status
Date of Incorporation
20 August 2003
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
1,925,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Sudan Mishra
Madhu Sudan Mishra
Director
almost 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 2 years ago
Subrata Ghosh
Subrata Ghosh
Director
about 13 years ago
Harsh Kumar Bansal
Harsh Kumar Bansal
Director
about 19 years ago
Ram Gopal Bansal
Ram Gopal Bansal
Director
about 19 years ago

Past Directors

Shankar Mishra
Shankar Mishra
Director
over 8 years ago
Tapeswar Das
Tapeswar Das
Director
over 11 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
over 14 years ago
Sanat Kumar Baksi
Sanat Kumar Baksi
Director
almost 21 years ago
Amal Kumar Verma
Amal Kumar Verma
Director
over 21 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-19102019_signed
Interest in other entities;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form ADT-1-09102017_signed