Company Information

CIN
Status
Date of Incorporation
26 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,950,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Tandon
Raman Tandon
Director/Designated Partner
over 1 year ago
Rishi Tandon
Rishi Tandon
Director
over 4 years ago
Sajal Singha Roy
Sajal Singha Roy
Director
over 13 years ago

Past Directors

Ramit Tandon
Ramit Tandon
Director
over 10 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-16102019-signed
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122017
Form AOC-4(XBRL)-23122017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017