Company Information

CIN
Status
Date of Incorporation
29 February 1988
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director/Designated Partner
over 5 years ago
Prithwi Raj Singh
Prithwi Raj Singh
Director/Designated Partner
almost 6 years ago
Padam Prakash Gupta
Padam Prakash Gupta
Director
over 19 years ago
Kailash Ajitsaria
Kailash Ajitsaria
Director
over 19 years ago
Krishna Murari Poddar
Krishna Murari Poddar
Director
over 19 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 11 years ago
Vasant Diwakar Manjrekar
Vasant Diwakar Manjrekar
Director
over 24 years ago
Binay Prakash
Binay Prakash
Director
over 24 years ago

Charges

11 Crore
18 February 2002
Allahabad Bank
11 Crore
18 February 2002
Allahabad Bank
0
18 February 2002
Allahabad Bank
0

Documents

Form DIR-12-18072020_signed
Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form ADT-1-11012020_signed
Form DPT-3-09012020-signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form DIR-12-08062019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019