Company Information
CIN
Status
Date of Incorporation
04 August 2000
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
41,000,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Devi Tulsian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chand Tulsian
Director
about 10 years ago
about 10 years ago
Past Directors
Laxman Prasad
Additional Director
over 6 years ago
over 6 years ago
Arun Kumar Rai
Additional Director
over 9 years ago
over 9 years ago
Yogesh Kumar Garg
Additional Director
almost 11 years ago
almost 11 years ago
Ajay Chattaraj
Additional Director
over 11 years ago
over 11 years ago
Pawan Kumar Tulsian
Director
over 24 years ago
over 24 years ago
Charges
11 October 2013
State Bank Of India
25 Crore
19 August 2008
Punjab National Bank
16 Crore
20 June 2015
Oriental Bank Of Commerce
4 Crore
26 December 2006
Bank Of Baroda
2 Crore
27 April 2006
Bank Of Baroda
1 Crore
14 August 2023
Others
0
11 October 2013
State Bank Of India
0
26 December 2006
Bank Of Baroda
0
19 August 2008
Punjab National Bank
0
20 June 2015
Oriental Bank Of Commerce
0
27 April 2006
Bank Of Baroda
0
14 August 2023
Others
0
11 October 2013
State Bank Of India
0
26 December 2006
Bank Of Baroda
0
19 August 2008
Punjab National Bank
0
20 June 2015
Oriental Bank Of Commerce
0
27 April 2006
Bank Of Baroda
0
14 August 2023
Others
0
11 October 2013
State Bank Of India
0
26 December 2006
Bank Of Baroda
0
19 August 2008
Punjab National Bank
0
20 June 2015
Oriental Bank Of Commerce
0
27 April 2006
Bank Of Baroda
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form DPT-3-22122020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08112019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208