Company Information

CIN
Status
Date of Incorporation
14 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Nath Aggarwal
Rajnish Nath Aggarwal
Director/Designated Partner
over 1 year ago
Siddharth Aggarwal
Siddharth Aggarwal
Director
over 1 year ago

Past Directors

Subhra Kumar Nandy
Subhra Kumar Nandy
Director
over 3 years ago
Arati Nandy
Arati Nandy
Director
over 3 years ago
Ila Prakash Aggarwal
Ila Prakash Aggarwal
Director
over 10 years ago
Amiruddin Khan
Amiruddin Khan
Director
almost 17 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Copy of board resolution authorizing giving of notice-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-151114 for the FY ending on-310313.OCT