Company Information

CIN
Status
Date of Incorporation
18 March 1999
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
29 September 2023
Paid Up Capital
14,935,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanti Sharma
Shanti Sharma
Director
over 15 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Beneficial Owner
almost 26 years ago

Past Directors

Kamal Kumar Sharma
Kamal Kumar Sharma
Director
almost 26 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
almost 26 years ago
Vednidhi Sharma
Vednidhi Sharma
Director
almost 26 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-14-09012020_signed
Form AOC-4-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form BEN - 2-23112019_signed
Declaration under section 90-22112019
Form DPT-3-20112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-14-22062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016