Company Information

CIN
Status
Date of Incorporation
08 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,116,915,590
Authorised Capital
10,860,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sisir Kumar Mukherjee
Sisir Kumar Mukherjee
Additional Director
over 6 years ago
Amit Kumar Majumdar
Amit Kumar Majumdar
Additional Director
over 6 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Managing Director
almost 13 years ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
about 20 years ago
Sumit Kumar Khetan
Sumit Kumar Khetan
Director
over 20 years ago

Past Directors

Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Director
over 7 years ago
Mona Jagatramka
Mona Jagatramka
Director Appointed In Casual Vacancy
almost 9 years ago
Sunil Kumar Maskara
Sunil Kumar Maskara
Director
over 12 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 15 years ago
Anand Baburao Shirsat
Anand Baburao Shirsat
Alternate Director
about 15 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director Appointed In Casual Vacancy
over 17 years ago
Vimal Kumar Taparia
Vimal Kumar Taparia
Company Secretary
over 17 years ago
Girdharilal Jagatramka
Girdharilal Jagatramka
Director
about 21 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Managing Director
about 21 years ago

Charges

4,729 Crore
30 March 2016
Suraksha Asset Reconstruction Private Limited
1 Crore
18 March 2016
Ifci Factors Limited
7 Crore
08 February 2016
Ifci Factors Limited
7 Crore
21 September 2015
State Bank Of India
628 Crore
21 September 2015
State Bank Of India
628 Crore
20 April 2015
State Bank Of India
3,348 Crore
31 March 2015
Stci Finance Limited
3 Crore
26 February 2014
Suraksha Asset Reconstruction Private Limited
85 Crore
16 October 2013
Suraksha Asset Reconstruction Private Limited
20 Crore
03 February 2014
Ifci Limited
40 Crore
19 January 2013
Yes Bank Limited
30 Crore
29 March 2012
Yes Bank Limited
87 Crore
07 February 2014
Stci Finance Limited
44 Crore
28 July 2007
State Bank Of Travancore
11 Crore
29 May 2007
State Bank Of Travancore
20 Crore
28 January 2005
State Bank Of India
95 Crore
31 January 2005
State Bank Of India
80 Crore
24 February 2005
State Bank Of Saurashtra
11 Crore
30 March 2016
Others
0
26 February 2014
Others
0
16 October 2013
Others
0
31 March 2015
Stci Finance Limited
0
07 February 2014
Stci Finance Limited
0
31 January 2005
State Bank Of India
0
29 May 2007
State Bank Of Travancore
0
29 March 2012
Yes Bank Limited
0
24 February 2005
State Bank Of Saurashtra
0
28 July 2007
State Bank Of Travancore
0
28 January 2005
State Bank Of India
0
08 February 2016
Ifci Factors Limited
0
21 September 2015
State Bank Of India
0
21 September 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
03 February 2014
Ifci Limited
0
19 January 2013
Yes Bank Limited
0
18 March 2016
Others
0
30 March 2016
Others
0
26 February 2014
Others
0
16 October 2013
Others
0
31 March 2015
Stci Finance Limited
0
07 February 2014
Stci Finance Limited
0
31 January 2005
State Bank Of India
0
29 May 2007
State Bank Of Travancore
0
29 March 2012
Yes Bank Limited
0
24 February 2005
State Bank Of Saurashtra
0
28 July 2007
State Bank Of Travancore
0
28 January 2005
State Bank Of India
0
08 February 2016
Ifci Factors Limited
0
21 September 2015
State Bank Of India
0
21 September 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
03 February 2014
Ifci Limited
0
19 January 2013
Yes Bank Limited
0
18 March 2016
Others
0

Documents

Form DPT-3-08042020-signed
Form INC-28-25022020-signed
Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(1)-18122019
Form DPT-3-04112019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form INVESTOR COMPLAINT-25022019
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-14112018-signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Optional Attachment-(4)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed