Company Information

CIN
Status
Date of Incorporation
14 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,395,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabi Bhushan Pathak
Rabi Bhushan Pathak
Director/Designated Partner
over 1 year ago
Shankar Karak
Shankar Karak
Director/Designated Partner
almost 6 years ago
Kumud Prasad Sahu
Kumud Prasad Sahu
Director
over 29 years ago

Past Directors

Samir Modak
Samir Modak
Additional Director
almost 6 years ago
Hema Paul
Hema Paul
Additional Director
over 15 years ago
Mrinal Kanti Paul
Mrinal Kanti Paul
Additional Director
over 15 years ago
Tushar Kanti Paul
Tushar Kanti Paul
Managing Director
over 16 years ago

Documents

Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-10022020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-31072019
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Form AOC-5-19022019-signed
Copy of board resolution-18022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Interest in other entities;-07022019
Evidence of cessation;-07022019