Company Information

CIN
Status
Date of Incorporation
02 March 2005
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
25 September 2023
Paid Up Capital
55,094,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Director/Designated Partner
almost 2 years ago

Past Directors

Tanvee Jagatramka
Tanvee Jagatramka
Additional Director
about 8 years ago
Kavita Jagatramka
Kavita Jagatramka
Additional Director
about 9 years ago
Mona Jagatramka
Mona Jagatramka
Additional Director
over 15 years ago
Kannan Ramdas
Kannan Ramdas
Director
over 18 years ago
Girdharilal Jagatramka
Girdharilal Jagatramka
Director
about 20 years ago

Documents

Form PAS-6-24122020_signed
Form PAS-6-04102020_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form GNL-2-28052019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017