Company Information

CIN
Status
Date of Incorporation
13 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
almost 2 years ago
Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
almost 2 years ago
Madan Lal Agrawal
Madan Lal Agrawal
Director
almost 8 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 8 years ago
Ankit Jain
Ankit Jain
Director
almost 15 years ago
Sneh Jain
Sneh Jain
Director
almost 15 years ago

Past Directors

Suraj Kandoi
Suraj Kandoi
Additional Director
almost 11 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
almost 11 years ago
Gopi Chandra Agrawal
Gopi Chandra Agrawal
Additional Director
almost 15 years ago
Rameshwar Singh
Rameshwar Singh
Director
about 29 years ago

Charges

30 Crore
04 January 2018
Punjab National Bank
24 Crore
14 September 2020
Punjab National Bank
3 Crore
30 May 2020
Punjab National Bank
2 Crore
30 May 2020
Others
0
14 September 2020
Others
0
04 January 2018
Others
0
30 May 2020
Others
0
14 September 2020
Others
0
04 January 2018
Others
0

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form INC-22-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019