Company Information

CIN
Status
Date of Incorporation
10 September 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
2,325,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
about 2 years ago
Umesh Kumar Jeewani
Umesh Kumar Jeewani
Director
over 20 years ago

Past Directors

Raj Kumar Jeewani
Raj Kumar Jeewani
Additional Director
about 17 years ago
Pawan Kumar Jeewani
Pawan Kumar Jeewani
Additional Director
about 17 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 19 years ago

Charges

3 Crore
04 November 2010
Bank Of India
10 Lak
04 September 2009
Bank Of India
13 Lak
05 February 2009
Bank Of India
50 Lak
02 August 2008
Bank Of India
20 Lak
05 October 2006
Bank Of India
75 Lak
05 October 2006
Bank Of Inda
2 Crore
04 September 2009
Bank Of India
0
05 February 2009
Bank Of India
0
05 October 2006
Bank Of Inda
0
04 November 2010
Bank Of India
0
05 October 2006
Bank Of India
0
02 August 2008
Bank Of India
0
04 September 2009
Bank Of India
0
05 February 2009
Bank Of India
0
05 October 2006
Bank Of Inda
0
04 November 2010
Bank Of India
0
05 October 2006
Bank Of India
0
02 August 2008
Bank Of India
0
04 September 2009
Bank Of India
0
05 February 2009
Bank Of India
0
05 October 2006
Bank Of Inda
0
04 November 2010
Bank Of India
0
05 October 2006
Bank Of India
0
02 August 2008
Bank Of India
0

Documents

Form DIR-12-09012021_signed
Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190307
Form MGT-14-21022019-signed
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed