Company Information

CIN
Status
Date of Incorporation
29 June 1992
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
22 September 2023
Paid Up Capital
11,918,600
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Rai
Amit Rai
Director/Designated Partner
over 1 year ago
Harendra Roy
Harendra Roy
Director
almost 2 years ago
Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
over 7 years ago

Past Directors

Subhas Rai
Subhas Rai
Director
over 27 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Form DPT-3-29112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
-24042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed