Company Information
CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Agarwal
Director
over 14 years ago
over 14 years ago
Amit Kumar Agarwala
Director
over 14 years ago
over 14 years ago
Ayush Agarwala
Director
over 14 years ago
over 14 years ago
Vinita Agarwala
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-28072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Form INC-28-13012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-141014.PDF
Resltn passed by the BOD-280814.PDF
Copy of the special resolution authorizing the issue of securities-280814.PDF
List of allottees-280814.PDF
Form MGT-14-050814.OCT
Form SH-7-040814.PDF
MoA - Memorandum of Association-040814.PDF
Copy of the resolution for alteration of capital-040814.PDF
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-240714.PDF
MoA - Memorandum of Association-240714.PDF
Copy of resolution-240714.PDF