Company Information

CIN
Status
Date of Incorporation
31 December 1980
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
30 September 2023
Paid Up Capital
10,804,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 15 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Subhas Rai
Subhas Rai
Additional Director
about 16 years ago
Parmeshwar Nath Rai
Parmeshwar Nath Rai
Additional Director
almost 17 years ago
Harendra Roy
Harendra Roy
Additional Director
almost 17 years ago
Vivek Agarwalla
Vivek Agarwalla
Director
over 20 years ago
Gajanand Agarwalla
Gajanand Agarwalla
Director
about 44 years ago

Charges

0
01 November 2010
Punjab National Bank
78 Lak
24 January 2006
Punjab National Bank
10 Crore
24 January 2006
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
24 January 2006
Punjab National Bank
0
01 November 2010
Punjab National Bank
0
24 January 2006
Punjab National Bank
0
01 November 2010
Punjab National Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(2)-01052017
Optional Attachment-(1)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Form_MGT-14_GN_COKE_RITURITOLIA_20161109201812.pdf-09112016
Form INC-22-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Copies of the utility bills as mentioned above (not older than two months)-09112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
Optional Attachment-(1)-09112016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016