Company Information

CIN
Status
Date of Incorporation
01 December 2005
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
25 September 2023
Paid Up Capital
30,565,500
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
over 1 year ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 8 years ago
Sumit Kumar Khetan
Sumit Kumar Khetan
Director
about 19 years ago

Past Directors

Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Director
over 9 years ago
Kavita Jagatramka
Kavita Jagatramka
Director
over 9 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Additional Director
about 15 years ago
Mona Jagatramka
Mona Jagatramka
Additional Director
about 15 years ago
Shankar Lal Khandelwal
Shankar Lal Khandelwal
Additional Director
over 15 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
over 15 years ago
Kannan Ramdas
Kannan Ramdas
Additional Director
over 17 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Director
over 18 years ago
Suvobrata Ganguly
Suvobrata Ganguly
Director
about 19 years ago

Charges

3,984 Crore
08 February 2016
Ifci Factors Limited
7 Crore
21 September 2015
State Bank Of India
628 Crore
20 April 2015
State Bank Of India
3,348 Crore
20 April 2015
State Bank Of India
0
08 February 2016
Ifci Factors Limited
0
21 September 2015
State Bank Of India
0
20 April 2015
State Bank Of India
0
08 February 2016
Ifci Factors Limited
0
21 September 2015
State Bank Of India
0

Documents

Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-26022018
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Optional Attachment-(2)-26022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed