Company Information
CIN
Status
Date of Incorporation
04 July 1994
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
16,559,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranay Nangalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Uttam Kumar Nangalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Kumar Nangalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
04 November 2013
Andhra Bank
3 Crore
19 April 2001
Andhra Bank
2 Crore
04 April 2001
Andhra Bank
1 Crore
22 July 1999
Andhra Bank
96 Lak
22 July 1999
Andhra Bank
96 Lak
06 January 1997
Andhra Bank
15 Lak
06 January 1997
Andhra Bank
70 Lak
02 February 1996
Andhra Bank
90 Lak
02 July 1996
West Bengal Industrial Development Co. Ltd
90 Lak
19 April 2001
Andhra Bank
0
02 February 1996
Andhra Bank
0
06 January 1997
Andhra Bank
0
22 July 1999
Andhra Bank
0
04 April 2001
Andhra Bank
0
22 July 1999
Andhra Bank
0
06 January 1997
Andhra Bank
0
04 November 2013
Andhra Bank
0
02 July 1996
West Bengal Industrial Development Co. Ltd
0
19 April 2001
Andhra Bank
0
02 February 1996
Andhra Bank
0
06 January 1997
Andhra Bank
0
22 July 1999
Andhra Bank
0
04 April 2001
Andhra Bank
0
22 July 1999
Andhra Bank
0
06 January 1997
Andhra Bank
0
04 November 2013
Andhra Bank
0
02 July 1996
West Bengal Industrial Development Co. Ltd
0
19 April 2001
Andhra Bank
0
02 February 1996
Andhra Bank
0
06 January 1997
Andhra Bank
0
22 July 1999
Andhra Bank
0
04 April 2001
Andhra Bank
0
22 July 1999
Andhra Bank
0
06 January 1997
Andhra Bank
0
04 November 2013
Andhra Bank
0
02 July 1996
West Bengal Industrial Development Co. Ltd
0
19 April 2001
Andhra Bank
0
02 February 1996
Andhra Bank
0
06 January 1997
Andhra Bank
0
22 July 1999
Andhra Bank
0
04 April 2001
Andhra Bank
0
22 July 1999
Andhra Bank
0
06 January 1997
Andhra Bank
0
04 November 2013
Andhra Bank
0
02 July 1996
West Bengal Industrial Development Co. Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form AOC-4-16112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Debentureholders200708nangaliaHydrocarbon_P26626630_PGCO4879_20161107190700.xls
Shareholders200708nangaliaHydrocarbon_P26626630_PGCO4879_20161107190650.xls