Company Information

CIN
Status
Date of Incorporation
04 August 2004
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bapi Samanta
Bapi Samanta
Director/Designated Partner
almost 2 years ago
Sraban Munian
Sraban Munian
Director/Designated Partner
almost 2 years ago
Pulak Chakraborty
Pulak Chakraborty
Director/Designated Partner
about 3 years ago
Srinjoy Bose
Srinjoy Bose
Director
over 18 years ago

Past Directors

Satoshige Adachi
Satoshige Adachi
Director
over 12 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
over 13 years ago
Buddhadeb Chattopadhyay .
Buddhadeb Chattopadhyay .
Managing Director
almost 14 years ago
Kalpana Chattopadhyay .
Kalpana Chattopadhyay .
Director
over 20 years ago
Dipak Shah
Dipak Shah
Director
over 20 years ago

Charges

96 Crore
24 May 2012
Hdfc Bank Limited
51 Lak
29 August 2011
Bank Of India
96 Crore
15 May 2006
Kotak Mahindra Bank Limited
9 Lak
28 February 2005
State Bank Of India
21 Crore
29 August 2011
Bank Of India
0
28 February 2005
State Bank Of India
0
24 May 2012
Hdfc Bank Limited
0
15 May 2006
Kotak Mahindra Bank Limited
0
29 August 2011
Bank Of India
0
28 February 2005
State Bank Of India
0
24 May 2012
Hdfc Bank Limited
0
15 May 2006
Kotak Mahindra Bank Limited
0
29 August 2011
Bank Of India
0
28 February 2005
State Bank Of India
0
24 May 2012
Hdfc Bank Limited
0
15 May 2006
Kotak Mahindra Bank Limited
0

Documents

Form GNL-2-11122020-signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Form INVESTOR COMPLAINT-01062017
-09042016
Form DIR-11-09042016_signed
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030114.PDF
Optional Attachment 1-170114.PDF
Form 67 -Addendum--170114 in respect of Form 23-030114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030114.PDF
Form 23-030114.PDF
Copy of resolution-030114.PDF
MoA - Memorandum of Association-030114.PDF
XBRL document in respect of balance sheet 30-11-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 30-11-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23ACA XBRL-011213-301113 for the FY ending on-310312.OCT
Form 23AC XBRL-011213-301113 for the FY ending on-310312.OCT
Form 23AC XBRL-301113-291113 for the FY ending on-310313.OCT
Form 23ACA XBRL-301113-291113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 32-130213.OCT
Evidence of cessation-130213.PDF