Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,282,150
Authorised Capital
30,000,000
Directors
Sanjay Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Anuj Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Goutam Kumar Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Sarita Rateria
Director
almost 6 years ago
almost 6 years ago
Rekha Jain
Director
almost 6 years ago
almost 6 years ago
Rakesh Kumar Jain
Director
over 14 years ago
over 14 years ago
Sandeep Kumar Rateriya
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 4] Manufacturing Of Carbon In Form Of Calcined Petroleum Coke (Cpc) Included In Class 4
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 October 2011
Bank Of India
8 Crore
03 October 2011
Bank Of India
0
03 October 2011
Bank Of India
0
Documents
Form DIR-12-07012021_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-07102020-signed
Form DPT-3-14072020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Form MGT-14-27062020_signed
Optional Attachment-(1)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form SH-7-10062020-signed
Form MGT-14-04062020-signed
Altered memorandum of association-02062020
Copy of the resolution for alteration of capital;-02062020
Altered memorandum of assciation;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered articles of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
