Company Information
CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,428,600
Authorised Capital
27,500,000
Directors
Narendra Kumar Karn
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nishant Kumar Karn
Director
almost 13 years ago
almost 13 years ago
Bhupendra Kumar
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 4] Mgt Coke, Hard Coke.
Charges
08 May 2008
Punjab National Bank
71 Lak
13 December 2003
Punjab National Bank
3 Crore
27 June 2008
Punjab National Bank
8 Lak
27 June 2008
Punjab National Bank
0
13 December 2003
Punjab National Bank
0
08 May 2008
Punjab National Bank
0
27 June 2008
Punjab National Bank
0
13 December 2003
Punjab National Bank
0
08 May 2008
Punjab National Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form CHG-4-05112020
Letter of the charge holder stating that the amount has been satisfied-05112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-21102019-signed
Form DPT-3-19102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
