Company Information

CIN
U23209WB1995PLC072323
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,189,500
Authorised Capital
27,200,000

Directors

Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
for almost 2 years
Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
for over 1 year
Amit Choudhary
Amit Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Damodar Prasad Choudhary
Damodar Prasad Choudhary
Director
over 29 years ago

Charges

0
06 May 2010
International Finance Corporation
31 Crore
06 May 2010
International Finance Corporation
0
06 May 2010
International Finance Corporation
0

Documents

Form INC-28-22032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
Form CHG-4-19072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Letter of appointment;-08112017
Form DIR-12-08112017_signed
Notice of resignation;-01032017
Letter of appointment;-01032017

Frequently Asked Questions

When was the Himadri coke & petro ltd. incorporated?

The Himadri coke & petro ltd. was incorporated with ROC on 26 June 1995 as .

Where has the Himadri coke & petro ltd. been incorporated?

The company was incorporated in Kolkata with registration number 072323.

What is the E-filing status of the company?

The status of Himadri coke & petro ltd. is Amalgamated.

Number of Key Management personnel of the Himadri coke & petro ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Himadri coke & petro ltd.?

The appointed directors in the company are:

  • Amit choudhary
  • Anurag choudhary
  • Bankey lal choudhary
  • Damodar prasad choudhary