Company Information

CIN
Status
Date of Incorporation
07 June 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
30 September 2023
Paid Up Capital
2,612,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Himatsingka
Gaurav Himatsingka
Director/Designated Partner
almost 2 years ago
Vivek Himatsingka
Vivek Himatsingka
Director
almost 2 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 19 years ago

Charges

25 Crore
21 July 2017
Kotak Mahindra Prime Limited
8 Lak
25 March 2010
Idbi Bank Limited
30 Crore
23 September 2015
Toyota Financial Services India Limited
12 Lak
10 July 2012
Idbi Bank Limited
2 Crore
15 February 2007
Centurion Bank Of Punjab Limited
15 Lak
16 December 2020
Kotak Mahindra Bank Limited
25 Crore
25 August 2023
Others
0
07 December 2022
Yes Bank Limited
0
21 July 2017
Others
0
16 December 2020
Others
0
25 March 2010
Others
0
10 July 2012
Idbi Bank Limited
0
23 September 2015
Toyota Financial Services India Limited
0
15 February 2007
Centurion Bank Of Punjab Limited
0
25 August 2023
Others
0
07 December 2022
Yes Bank Limited
0
21 July 2017
Others
0
16 December 2020
Others
0
25 March 2010
Others
0
10 July 2012
Idbi Bank Limited
0
23 September 2015
Toyota Financial Services India Limited
0
15 February 2007
Centurion Bank Of Punjab Limited
0
25 August 2023
Others
0
07 December 2022
Yes Bank Limited
0
21 July 2017
Others
0
16 December 2020
Others
0
25 March 2010
Others
0
10 July 2012
Idbi Bank Limited
0
23 September 2015
Toyota Financial Services India Limited
0
15 February 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-18082020-signed
Form CHG-4-04082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form DPT-3-08042020-signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-29072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Letter of the charge holder stating that the amount has been satisfied-26102018
Form CHG-4-26102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181026
Form AOC-4-26102018_signed
Form INC-28-26042018-signed