Company Information

CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
31,322,420
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Oza
Amar Oza
Director/Designated Partner
about 2 years ago
Rajive Ojha
Rajive Ojha
Director
almost 9 years ago

Past Directors

Lallanjee Ojha
Lallanjee Ojha
Director
almost 15 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director
over 21 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 21 years ago

Charges

179 Crore
30 January 2016
Idbi Bank Limited
25 Lak
11 November 2013
Prudent Arc Limited
2 Crore
05 November 2013
Prudent Arc Limited
6 Crore
05 November 2013
Prudent Arc Limited
80 Crore
12 April 2013
Prudent Arc Limited
17 Crore
13 September 2011
Prudent Arc Limited
99 Crore
21 May 2010
Punjab National Bank
3 Crore
24 December 2004
State Bank Of India (lead Bank)
81 Crore
12 March 2005
United Nbank Of India
250 Crore
13 August 2005
United Nbank Of India
2 Crore
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0
12 April 2013
Others
0
13 September 2011
Others
0
13 August 2005
United Nbank Of India
0
24 December 2004
State Bank Of India (lead Bank)
0
30 January 2016
Idbi Bank Limited
0
12 March 2005
United Nbank Of India
0
21 May 2010
Punjab National Bank
0
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0
12 April 2013
Others
0
13 September 2011
Others
0
13 August 2005
United Nbank Of India
0
24 December 2004
State Bank Of India (lead Bank)
0
30 January 2016
Idbi Bank Limited
0
12 March 2005
United Nbank Of India
0
21 May 2010
Punjab National Bank
0
05 November 2013
Others
0
11 November 2013
Others
0
05 November 2013
Others
0
12 April 2013
Others
0
13 September 2011
Others
0
13 August 2005
United Nbank Of India
0
24 December 2004
State Bank Of India (lead Bank)
0
30 January 2016
Idbi Bank Limited
0
12 March 2005
United Nbank Of India
0
21 May 2010
Punjab National Bank
0

Documents

Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-04122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form DPT-3-18062020-signed
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Letter of the charge holder stating that the amount has been satisfied-26122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form AOC - 4 CFS-21012019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Supplementary or Test audit report under section 143-15012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019