Company Information

CIN
Status
Date of Incorporation
02 September 1991
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
18,846,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Parasrampuria
Suyash Parasrampuria
Director/Designated Partner
over 1 year ago
Ashish Agarwal
Ashish Agarwal
Director
almost 2 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 12 years ago

Past Directors

Pradeep Sarkar
Pradeep Sarkar
Whole Time Director
over 12 years ago
Kailash Chand Goyal
Kailash Chand Goyal
Director
over 26 years ago
Ramesh Chand Goyal
Ramesh Chand Goyal
Director
over 26 years ago

Charges

10 Crore
18 March 2005
Indian Bank
7 Crore
29 June 2000
Hong And Shanghai Banking Corp. Ltd.
2 Lak
22 March 1999
Indian Bank
3 Crore
22 March 1999
Indian Bank
0
29 June 2000
Hong And Shanghai Banking Corp. Ltd.
0
18 March 2005
Indian Bank
0
22 March 1999
Indian Bank
0
29 June 2000
Hong And Shanghai Banking Corp. Ltd.
0
18 March 2005
Indian Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-12062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-21032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-15032018_signed
Optional Attachment-(2)-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Optional Attachment-(3)-15032018
Interest in other entities;-15032018
Optional Attachment-(1)-15032018
Form MGT-7-15122017_signed
Form AOC - 4 CFS-15122017_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed