Company Information

CIN
Status
Date of Incorporation
26 April 1994
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
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Sunil Kumar Verma
Sunil Kumar Verma
Director
over 1 year ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 25 years ago

Past Directors

Basudeo Nagelia
Basudeo Nagelia
Director
almost 18 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(2)-26122019
Form DIR-12-17082019_signed
Evidence of cessation;-10082019
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form DPT-3-21062019
Form INC-22-20042019_signed
Form ADT-1-20042019_signed
Form MGT-14-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018