Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,910,850
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suroti Bareth
Suroti Bareth
Director/Designated Partner
over 1 year ago
Premlal Mahendra
Premlal Mahendra
Director/Designated Partner
over 4 years ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
almost 6 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
over 9 years ago
Bablu Shaw
Bablu Shaw
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
about 12 years ago
Pradip Shee
Pradip Shee
Director
about 12 years ago
Virendra Junjaji Choudhary
Virendra Junjaji Choudhary
Director
over 13 years ago
Naresh Sonaramji Choudhary
Naresh Sonaramji Choudhary
Director
over 13 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
about 14 years ago
Harish Sharma
Harish Sharma
Director
about 14 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Optional Attachment-(1)-24102020
Copy of the intimation sent by company-24102020
Form DIR-12-15092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Declaration by first director-12092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-13042019_signed
Form ADT-1-12042019_signed
Optional Attachment-(1)-07042019
Copy of written consent given by auditor-07042019
Copy of the intimation sent by company-07042019
Notice of resignation;-07042019
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Declaration by first director-07042019
Form MGT-7-04122018_signed