Company Information

CIN
Status
Date of Incorporation
16 September 1994
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
43,028,830
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Jain
Piyush Jain
Director/Designated Partner
over 1 year ago
Navin Jain
Navin Jain
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
about 2 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
over 6 years ago
Hansraj Jain
Hansraj Jain
Director/Designated Partner
over 30 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
over 30 years ago

Charges

03 May 2002
Bank Of India
0
24 April 2012
Majestic Sales Promotion Private Limited
0
30 April 2002
Bank Of India
0
09 December 2004
Bank Of India
0
10 September 2003
0
22 January 2009
The Federal Bank Ltd
0
08 March 2007
United Bank Of India
0
14 March 2007
State Bank Of India
0
26 June 2012
The South Indian Bank Limited
0
03 May 2002
Bank Of India
0
24 April 2012
Majestic Sales Promotion Private Limited
0
30 April 2002
Bank Of India
0
09 December 2004
Bank Of India
0
10 September 2003
0
22 January 2009
The Federal Bank Ltd
0
08 March 2007
United Bank Of India
0
14 March 2007
State Bank Of India
0
26 June 2012
The South Indian Bank Limited
0
03 May 2002
Bank Of India
0
24 April 2012
Majestic Sales Promotion Private Limited
0
30 April 2002
Bank Of India
0
09 December 2004
Bank Of India
0
10 September 2003
0
22 January 2009
The Federal Bank Ltd
0
08 March 2007
United Bank Of India
0
14 March 2007
State Bank Of India
0
26 June 2012
The South Indian Bank Limited
0
03 May 2002
Bank Of India
0
24 April 2012
Majestic Sales Promotion Private Limited
0
30 April 2002
Bank Of India
0
09 December 2004
Bank Of India
0
10 September 2003
0
22 January 2009
The Federal Bank Ltd
0
08 March 2007
United Bank Of India
0
14 March 2007
State Bank Of India
0
26 June 2012
The South Indian Bank Limited
0

Documents

Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(1)-06012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Approval letter of extension of financial year of AGM-23122019
Approval letter for extension of AGM;-23122019
XBRL document in respect Consolidated financial statement-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-23122019_signed
Form INC-28-02122019-signed
Optional Attachment-(3)-02122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-18112019
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
List of share holders, debenture holders;-02112018
XBRL document in respect Consolidated financial statement-02112018
Form MGT-7-02112018_signed
Form AOC-4(XBRL)-02112018_signed
Form CHG-4-25092018_signed
Form DIR-12-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180905