Company Information
CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
122,893,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kumar Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmeshwar Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Nath Tiwari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dhananjay Kumar Tiwari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jitendra Kumar Pandey
Director/Designated Partner
over 16 years ago
over 16 years ago
Mahendra Mishra
Director/Designated Partner
over 16 years ago
over 16 years ago
Piyush Kumar Pandey
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Aakash Pandey
Cfo(kmp)
over 6 years ago
over 6 years ago
Pooja Agarwal
Company Secretary
over 8 years ago
over 8 years ago
Sangam Lal Tiwari
Director
almost 9 years ago
almost 9 years ago
Jitendra Tiwari
Director
almost 11 years ago
almost 11 years ago
Animesh Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Rajeev Shukla
Director
over 16 years ago
over 16 years ago
Ashish Kumar Sahay
Director
about 19 years ago
about 19 years ago
Rakesh Kumar
Director
about 21 years ago
about 21 years ago
Lallanjee Ojha
Whole Time Director
about 25 years ago
about 25 years ago
Charges
27 August 2014
Tata Motors Finance Limited
19 Lak
27 August 2014
Tata Motors Finance Limited
19 Lak
27 August 2014
Tata Motors Finance Limited
19 Lak
27 August 2014
Tata Motors Finance Limited
19 Lak
27 August 2014
Tata Motors Finance Limited
19 Lak
21 December 2012
Phoenix Arc Private Limited
376 Crore
13 October 2011
Phoenix Arc Private Limited
190 Crore
30 March 2011
The Federal Bank Limited
7 Lak
04 December 2010
Hdfc Bank Limited
1 Crore
23 October 2010
Prudent Arc Limited
12 Crore
12 August 2010
State Bank Of India
69 Crore
30 June 2008
State Bank Of India
12 Crore
30 June 2008
Prudent Arc Limited
81 Crore
12 March 2005
United Bank Of India
24 Lak
24 December 2004
Prudent Arc Limited
15 Crore
24 December 2004
Prudent Arc Limited
81 Crore
01 December 2009
Oriental Bank Of Commerce
14 Crore
30 January 2010
Indiabulls Financial Services Limited
1 Crore
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
24 December 2004
Others
0
30 June 2008
Others
0
24 December 2004
Others
0
21 December 2012
Others
0
13 October 2011
Others
0
12 August 2010
State Bank Of India
0
30 March 2011
The Federal Bank Limited
0
23 October 2010
Others
0
30 January 2010
Indiabulls Financial Services Limited
0
01 December 2009
Oriental Bank Of Commerce
0
12 March 2005
United Bank Of India
0
30 June 2008
State Bank Of India
0
04 December 2010
Hdfc Bank Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
24 December 2004
Others
0
30 June 2008
Others
0
24 December 2004
Others
0
21 December 2012
Others
0
13 October 2011
Others
0
12 August 2010
State Bank Of India
0
30 March 2011
The Federal Bank Limited
0
23 October 2010
Others
0
30 January 2010
Indiabulls Financial Services Limited
0
01 December 2009
Oriental Bank Of Commerce
0
12 March 2005
United Bank Of India
0
30 June 2008
State Bank Of India
0
04 December 2010
Hdfc Bank Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
27 August 2014
Tata Motors Finance Limited
0
24 December 2004
Others
0
30 June 2008
Others
0
24 December 2004
Others
0
21 December 2012
Others
0
13 October 2011
Others
0
12 August 2010
State Bank Of India
0
30 March 2011
The Federal Bank Limited
0
23 October 2010
Others
0
30 January 2010
Indiabulls Financial Services Limited
0
01 December 2009
Oriental Bank Of Commerce
0
12 March 2005
United Bank Of India
0
30 June 2008
State Bank Of India
0
04 December 2010
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form PAS-6-31122020_signed
Form DPT-3-21122020-signed
Form PAS-6-15092020
Form PAS-6-10092020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form DIR-12-26062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(5)-25062020
Interest in other entities;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(1)-25062020
Form DPT-3-19062020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-05112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019