Company Information

CIN
Status
Date of Incorporation
03 May 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Goel Devi
Seema Goel Devi
Director
over 1 year ago
Ratan Kumar Goel
Ratan Kumar Goel
Director
over 1 year ago
Ram Goel Kumar
Ram Goel Kumar
Director
over 14 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017