Company Information

CIN
Status
Date of Incorporation
19 March 1996
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
50,057,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Roy
Harendra Roy
Director
almost 2 years ago
Upendra Rai
Upendra Rai
Director
over 15 years ago
Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
almost 29 years ago

Past Directors

Dileshwar Rai
Dileshwar Rai
Director
over 7 years ago
Subhas Rai
Subhas Rai
Director
over 14 years ago

Charges

8 Crore
29 October 2018
Indusind Bank Ltd.
46 Lak
28 March 2005
Canara Bank
8 Crore
29 October 2018
Others
0
28 March 2005
Canara Bank
0
29 October 2018
Others
0
28 March 2005
Canara Bank
0

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form SH-7-20032020-signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019