Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,376,380
Authorised Capital
25,000,000
Directors
Anurag Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxman Poddar
Director
about 21 years ago
about 21 years ago
Past Directors
Prashant Saraswat
Director
over 15 years ago
over 15 years ago
Shilpa Poddar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 4] Coke, Petroleum Coke, Fuels And Illuminants, Coal, Fuels Made From Anthracite Coal And Coke, Petroleum Coke For Use As Fuels, Coal Briquettes, Coal Naphtha, Fuels Made From Anthracite Coal And Coke, Household Fuel Briquettes Made From Coke With An Admixture Of Quartz, Household Fuel Briquettes Made From A Mixture Of Coal, Coke And An Admixture Of Quartz.(Except: ...
Charges
23 February 2011
Axis Bank Limited
6 Crore
29 March 2007
Uco Bank
1 Crore
18 August 2022
Hdfc Bank Limited
0
23 February 2011
Axis Bank Limited
0
29 March 2007
Uco Bank
0
18 August 2022
Hdfc Bank Limited
0
23 February 2011
Axis Bank Limited
0
29 March 2007
Uco Bank
0
18 August 2022
Hdfc Bank Limited
0
23 February 2011
Axis Bank Limited
0
29 March 2007
Uco Bank
0
18 August 2022
Hdfc Bank Limited
0
23 February 2011
Axis Bank Limited
0
29 March 2007
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-11062020-signed
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-11072019
Form MSME FORM I-01062019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
