Company Information

CIN
Status
Date of Incorporation
06 September 1988
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,646,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Saraf
Saroj Saraf
Managing Director
over 18 years ago
Brajesh Pandey
Brajesh Pandey
Director
over 24 years ago
Gajendra Kumar Poddar
Gajendra Kumar Poddar
Director
over 25 years ago

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Supplementary or Test audit report under section 143-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form AOC - 4 CFS-02122019
Directors report as per section 134(3)-30112019
Secretarial Audit Report-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-15-26102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form AOC - 4 CFS-06022019_signed
Supplementary or Test audit report under section 143-31012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Form MGT-15-25012019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018