Company Information

CIN
Status
Date of Incorporation
29 January 1986
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
12,237,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalaj Choudhary
Jalaj Choudhary
Director
over 1 year ago
Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-12062020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Notice of resignation filed with the company-21072017
Form DIR-11-21072017_signed
Proof of dispatch-21072017