Company Information

CIN
Status
Date of Incorporation
21 August 1992
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
137,082,750
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jain
Sanjay Jain
Director
almost 2 years ago
Hansraj Jain
Hansraj Jain
Beneficial Owner
over 32 years ago

Past Directors

Nitesh Sinha
Nitesh Sinha
Company Secretary
almost 5 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
about 6 years ago
Navin Jain
Navin Jain
Director
almost 29 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 32 years ago

Charges

4 Lak
30 May 2000
Assam Industrial Development Corporation
4 Lak
28 June 2012
The South Indian Bank Limited
5 Crore
29 June 2012
The South Indian Bank Limited
5 Crore
10 June 2006
Bank Of India
7 Crore
16 July 2009
Bank Of India
75 Lak
10 June 2006
Bank Of India
7 Crore
28 June 2003
Bank Of India
5 Crore
12 June 2006
Bank Of India
7 Crore
28 June 2003
Bank Of India
13 Crore
16 July 2009
Bank Of India
0
10 June 2006
Bank Of India
0
30 May 2000
Assam Industrial Development Corporation
0
28 June 2003
Bank Of India
0
29 June 2012
The South Indian Bank Limited
0
10 June 2006
Bank Of India
0
12 June 2006
Bank Of India
0
28 June 2003
Bank Of India
0
28 June 2012
The South Indian Bank Limited
0
16 July 2009
Bank Of India
0
10 June 2006
Bank Of India
0
30 May 2000
Assam Industrial Development Corporation
0
28 June 2003
Bank Of India
0
29 June 2012
The South Indian Bank Limited
0
10 June 2006
Bank Of India
0
12 June 2006
Bank Of India
0
28 June 2003
Bank Of India
0
28 June 2012
The South Indian Bank Limited
0
16 July 2009
Bank Of India
0
10 June 2006
Bank Of India
0
30 May 2000
Assam Industrial Development Corporation
0
28 June 2003
Bank Of India
0
29 June 2012
The South Indian Bank Limited
0
10 June 2006
Bank Of India
0
12 June 2006
Bank Of India
0
28 June 2003
Bank Of India
0
28 June 2012
The South Indian Bank Limited
0
16 July 2009
Bank Of India
0
10 June 2006
Bank Of India
0
30 May 2000
Assam Industrial Development Corporation
0
28 June 2003
Bank Of India
0
29 June 2012
The South Indian Bank Limited
0
10 June 2006
Bank Of India
0
12 June 2006
Bank Of India
0
28 June 2003
Bank Of India
0
28 June 2012
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form DIR-12-08022020_signed
Optional Attachment-(1)-08022020
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration under section 90-05082019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Interest in other entities;-23052019
Notice of resignation;-23052019
Optional Attachment-(1)-23052019