Company Information

CIN
Status
Date of Incorporation
22 December 2004
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
525,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Kumar Agarwal
Niranjan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Pranay Agarwal
Pranay Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 16 years ago
Amit Agarwal
Amit Agarwal
Director
about 16 years ago
Anil Agarwal
Anil Agarwal
Director
about 16 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 20 years ago

Charges

1 Crore
28 February 2019
Hdfc Bank Limited
11 Lak
14 January 2019
Hdfc Bank Limited
57 Lak
30 December 2014
Hdfc Bank Limited
1 Crore
14 January 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form DPT-3-05052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-10082019_signed
Resignation letter-10082019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019