Company Information

CIN
Status
Date of Incorporation
19 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,004,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakuntala Devi Kejriwal
Shakuntala Devi Kejriwal
Director
over 1 year ago
Arun Kishanlal Bagaria
Arun Kishanlal Bagaria
Director
almost 15 years ago

Past Directors

Mahendra Sharma
Mahendra Sharma
Director
about 7 years ago
Prateek Sharma
Prateek Sharma
Director
almost 9 years ago
Sheo Kumar Kejriwal
Sheo Kumar Kejriwal
Director
over 11 years ago
Bikash Kumar Tibrewal
Bikash Kumar Tibrewal
Director
over 11 years ago
Amit Sharma
Amit Sharma
Director
over 11 years ago
Siddharth Khemka
Siddharth Khemka
Director
over 13 years ago
Anil Tej Narayan Jha
Anil Tej Narayan Jha
Director
about 16 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
almost 28 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 28 years ago

Documents

Form INC-28-24012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-04082018
Evidence of cessation;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(1)-04082018