Company Information

CIN
Status
Date of Incorporation
30 April 2001
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
29 September 2023
Paid Up Capital
5,900,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Beneficial Owner
almost 2 years ago
Ashoke Bajpaie
Ashoke Bajpaie
Beneficial Owner
almost 2 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Beneficial Owner
almost 2 years ago
Rana Binod Singh
Rana Binod Singh
Director
almost 2 years ago
Bandana Banerjee
Bandana Banerjee
Beneficial Owner
almost 2 years ago
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Beneficial Owner
almost 2 years ago

Past Directors

Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Director
almost 24 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-150116.OCT
Form AOC-4-030116.OCT
Form ADT-1-181115.OCT
FormSchV-191114 for the FY ending on-310314.OCT