Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,420,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Rekha Mannoj Jain
Rekha Mannoj Jain
Director
over 20 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
over 20 years ago

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09112016
Form-66_SANJAYA12_20161109144412.pdf-09112016
Form DIR-12-28072016_signed
Optional Attachment-(1)-28072016
Evidence of cessation;-28072016
Notice of resignation;-28072016
Form DIR-12-27072016_signed
Letter of appointment;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Interest in other entities;-27072016
Form DIR-12-070116.OCT
Evidence of cessation-070116.PDF
Optional Attachment 1-070116.PDF
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Letter of Appointment-101215.PDF