Company Information

CIN
Status
Date of Incorporation
05 May 1999
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
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
25,957,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hesting B Marak
Hesting B Marak
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Priya Agarwal
Priya Agarwal
Director/Designated Partner
over 3 years ago
Lalita Devi Jain
Lalita Devi Jain
Director/Designated Partner
over 3 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 4 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
about 10 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 10 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 23 years ago

Past Directors

Sajjan Kumar Jain
Sajjan Kumar Jain
Managing Director
almost 16 years ago
Sarat Kumar Jain
Sarat Kumar Jain
Director
over 22 years ago
Mukut Chandra Deka
Mukut Chandra Deka
Director
over 23 years ago

Charges

0
08 August 2011
Federal Bank Limited
2 Crore
30 September 2008
Axis Bank Ltd
5 Crore
30 March 2000
North Eastern Development Finance Corp. Ltd.
3 Crore
27 February 2001
Uco Bank Ltd.
1 Crore
05 December 2022
Others
0
08 August 2011
Others
0
30 March 2000
North Eastern Development Finance Corp. Ltd.
0
27 February 2001
Uco Bank Ltd.
0
30 September 2008
Axis Bank Ltd
0
05 December 2022
Others
0
08 August 2011
Others
0
30 March 2000
North Eastern Development Finance Corp. Ltd.
0
27 February 2001
Uco Bank Ltd.
0
30 September 2008
Axis Bank Ltd
0

Documents

Form PAS-6-08012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Interest in other entities;-05122020
Form PAS-6-16092020_signed
Optional Attachment-(1)-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-24112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018