Company Information

CIN
Status
Date of Incorporation
17 June 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
3,742,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Maniyar
Subhash Maniyar
Director/Designated Partner
over 2 years ago
Vijay Kumar Mohta
Vijay Kumar Mohta
Additional Director
over 3 years ago
Om Prakash Maniyar
Om Prakash Maniyar
Beneficial Owner
over 5 years ago

Past Directors

Rashmi Maniyar
Rashmi Maniyar
Additional Director
almost 11 years ago
Chandni Maniyar
Chandni Maniyar
Additional Director
almost 11 years ago
Gopi Nath Goenka
Gopi Nath Goenka
Director
over 14 years ago
Jamnalal Depura
Jamnalal Depura
Director
over 14 years ago

Documents

List of Directors;-15042024
Approval letter for extension of AGM;-15042024
List of share holders, debenture holders;-15042024
Form MGT-7A-15042024_signed
Supplementary or Test audit report under section 143-23032024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032024
Form AOC - 4 CFS-23032024_signed
Approval letter of extension of financial year or AGM-14032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032024
Directors report as per section 134(3)-14032024
Form AOC-4-14032024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Approval letter of extension of financial year or AGM-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023
Form ADT-1-17022023_signed
List of share holders, debenture holders;-17022023
List of Directors;-17022023
Copy of resolution passed by the company-17022023
Optional Attachment-(1)-17022023
Copy of the intimation sent by company-17022023
Optional Attachment-(2)-17022023
Copy of written consent given by auditor-17022023
Approval letter for extension of AGM;-17022023
Form MGT-7A-17022023_signed
Supplementary or Test audit report under section 143-12012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012023
Form AOC - 4 CFS-12012023_signed