Company Information

CIN
Status
Date of Incorporation
03 November 1945
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
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hem Prakash Surana
Hem Prakash Surana
Director/Designated Partner
over 1 year ago
Dilip Kumar Das
Dilip Kumar Das
Director/Designated Partner
over 1 year ago
Vasant Karnani .
Vasant Karnani .
Director/Designated Partner
almost 2 years ago
Aaloke Karnani
Aaloke Karnani
Director/Designated Partner
almost 2 years ago
Suresh Kumar Daga
Suresh Kumar Daga
Director
over 24 years ago

Past Directors

Kalyan Acharyya Bhaduri
Kalyan Acharyya Bhaduri
Director
over 14 years ago
Dilip Kumar Karnani
Dilip Kumar Karnani
Director
over 15 years ago
Ashoke Kumar Maheswari
Ashoke Kumar Maheswari
Director
over 15 years ago
Sanjay Kajaria
Sanjay Kajaria
Director
about 18 years ago
Pawan Kumar Bharech
Pawan Kumar Bharech
Director
about 18 years ago
Vikram Karnani .
Vikram Karnani .
Director
about 26 years ago

Documents

Form MGT-7-04012024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-09112023
Copy of MGT-8-09112023
Form MGT-7-09112023
Form AOC-4-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7-29112022
Copy of MGT-8-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form PAS-6-28102022
Form PAS-6-17062022_signed
Form MGT-7-29032022_signed
Copy of MGT-8-28032022
List of share holders, debenture holders;-28032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-15032022
Form INC-22-24082021_signed
Form INC-22-19082021
Copy of board resolution authorizing giving of notice-19082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
Copies of the utility bills as mentioned above (not older than two months)-19082021
Form CFSS-2020-05072021_signed
Copy of written consent given by auditor-03062021