Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,955,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Pandey
Raj Kumar Pandey
Director
almost 2 years ago
Dilip Kumar Jha
Dilip Kumar Jha
Director
over 5 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 5 years ago
Saurav Keshri
Saurav Keshri
Director
over 12 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
about 11 years ago
Kunal .
Kunal .
Director
over 12 years ago
Arvind Kumar
Arvind Kumar
Director
over 12 years ago

Charges

4 Crore
02 November 2015
State Bank Of India
7 Crore
07 August 2012
Punjab National Bank
3 Crore
28 January 2021
Yes Bank Limited
4 Crore
28 January 2021
Yes Bank Limited
0
02 November 2015
State Bank Of India
0
07 August 2012
Punjab National Bank
0
28 January 2021
Yes Bank Limited
0
02 November 2015
State Bank Of India
0
07 August 2012
Punjab National Bank
0
28 January 2021
Yes Bank Limited
0
02 November 2015
State Bank Of India
0
07 August 2012
Punjab National Bank
0

Documents

Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form ADT-3-05102020_signed
Resignation letter-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Directors report as per section 134(3)-20052020
Optional Attachment-(1)-20052020
List of share holders, debenture holders;-20052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018