Company Information
CIN
Status
Date of Incorporation
21 July 1987
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
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
3,458,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Ujjwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Arun Kumar Beltharia
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Pradip Bhardwaj
Director
over 37 years ago
over 37 years ago
Charges
07 December 2006
Punjab National Bank
50 Lak
07 December 2006
Punjab National Bank
22 Crore
28 March 2005
State Bank Of India
22 Lak
08 November 1989
Central Bank Of India
50 Lak
07 December 2006
Punjab National Bank
0
28 March 2005
State Bank Of India
0
08 November 1989
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
07 December 2006
Punjab National Bank
0
28 March 2005
State Bank Of India
0
08 November 1989
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
07 December 2006
Punjab National Bank
0
28 March 2005
State Bank Of India
0
08 November 1989
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
07 December 2006
Punjab National Bank
0
28 March 2005
State Bank Of India
0
08 November 1989
Central Bank Of India
0
07 December 2006
Punjab National Bank
0
Documents
Form DPT-3-19122020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed