Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Agarwal
Vinit Agarwal
Director/Designated Partner
almost 2 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Bina Agrawal
Bina Agrawal
Director
over 28 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 28 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-23102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Interest in other entities;-23032019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-20062018_signed
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Form ADT-3-15052018-signed
Resignation letter-10052018
Form AOC-4-26112017_signed