Company Information
CIN
Status
Date of Incorporation
09 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
22 August 2023
Paid Up Capital
10,755,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suman Jalan
Director
almost 2 years ago
almost 2 years ago
Om Prakash Jalan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Siddheswar Halder
Director
over 20 years ago
over 20 years ago
Charges
30 March 2013
State Bank Of India
340 Crore
31 January 2013
Punjab National Bank
27 Crore
29 December 2011
State Bank Of India
1,462 Crore
12 January 2007
Punjab National Bank
29 Crore
21 September 2013
State Bank Of Hyderabad
3 Crore
24 August 2007
Oriental Bank Of Commerce
45 Crore
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
30 March 2013
State Bank Of India
0
21 September 2013
State Bank Of Hyderabad
0
24 August 2007
Oriental Bank Of Commerce
0
29 December 2011
State Bank Of India
0
31 January 2013
Punjab National Bank
0
12 January 2007
Others
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
30 March 2013
State Bank Of India
0
21 September 2013
State Bank Of Hyderabad
0
24 August 2007
Oriental Bank Of Commerce
0
29 December 2011
State Bank Of India
0
31 January 2013
Punjab National Bank
0
12 January 2007
Others
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
30 March 2013
State Bank Of India
0
21 September 2013
State Bank Of Hyderabad
0
24 August 2007
Oriental Bank Of Commerce
0
29 December 2011
State Bank Of India
0
31 January 2013
Punjab National Bank
0
12 January 2007
Others
0
Documents
Form MGT-7-31102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DIR-12-11112019_signed
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Form DIR-12-01102019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
Interest in other entities;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed