Company Information

CIN
Status
Date of Incorporation
20 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
820,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Deora
Jyoti Deora
Director
over 21 years ago
Aditya Kumar Deora
Aditya Kumar Deora
Director
over 21 years ago

Charges

3 Crore
18 March 2017
Icici Bank Limited
2 Crore
16 July 2003
Indian Overseas Bank
65 Lak
18 March 2017
Others
0
16 July 2003
Indian Overseas Bank
0
18 March 2017
Others
0
16 July 2003
Indian Overseas Bank
0
18 March 2017
Others
0
16 July 2003
Indian Overseas Bank
0

Documents

Form DPT-3-05012021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-04062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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 DPT-3-28062019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Optional Attachment-(1)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form CHG-1-29032017_signed
Instrument(s) of creation or modification of charge;-29032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170329
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Optional Attachment-(1)-29102016
Form AOC-4-29102016