Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
3,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Soni
Sadhana Soni
Director/Designated Partner
over 1 year ago
Pritesh Soni
Pritesh Soni
Director/Designated Partner
over 1 year ago
Amit Anand
Amit Anand
Director
over 14 years ago

Past Directors

Sweta Bhalotia
Sweta Bhalotia
Director
about 14 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
over 14 years ago

Charges

2 Crore
31 March 2023
Standard Chartered Bank
2 Crore
31 March 2023
Standard Chartered Bank
0
31 March 2023
Standard Chartered Bank
0
31 March 2023
Standard Chartered Bank
0

Documents

Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form MGT-7-21092020
Form DPT-3-27072020-signed
Form DPT-3-15042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(2)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Form AOC-4-25092018_signed
Form ADT-3-03082018-signed
Resignation letter-27072018
Form INC-22-27062018_signed
Copy of board resolution authorizing giving of notice-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Form DIR-12-26062018_signed