Company Information
CIN
Status
Date of Incorporation
22 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
548,960,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagathpathi Kotteswari .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalatil Ullatil Sivadas
Director/Designated Partner
over 11 years ago
over 11 years ago
Ranjit Jayant Shah
Director
over 14 years ago
over 14 years ago
Venkataraman Kannan
Director
over 15 years ago
over 15 years ago
Past Directors
Ramabadhran .
Additional Director
about 9 years ago
about 9 years ago
Mahalingam Natarajan
Ceo(kmp)
over 9 years ago
over 9 years ago
Ganesan Natarajan
Director
over 15 years ago
over 15 years ago
Anguswamy Nagarajan
Director
over 16 years ago
over 16 years ago
Madabushi Ramaswamy Rajagopal
Director
over 16 years ago
over 16 years ago
Manish Gupta
Director
over 18 years ago
over 18 years ago
Buddhadeb Chattopadhyay .
Director
about 20 years ago
about 20 years ago
Kalpana Chattopadhyay .
Director
about 20 years ago
about 20 years ago
Dipak Shah
Director
about 20 years ago
about 20 years ago
Charges
25 July 2008
State Bank Of India
52 Crore
19 May 2005
State Bank Of India
21 Crore
19 May 2006
State Bank Of India
21 Crore
19 May 2006
State Bank Of India
21 Crore
19 May 2006
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2005
State Bank Of India
0
25 July 2008
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2005
State Bank Of India
0
25 July 2008
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2006
State Bank Of India
0
19 May 2005
State Bank Of India
0
25 July 2008
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Evidence of cessation;-30112019
Form INC-22-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Form DIR-12-07102019_signed
Evidence of cessation;-30092019
Form DIR-12-28062019_signed
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Form MGT-14-11062019-signed
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Altered articles of association-23052019
Altered memorandum of association-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed