Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Pandey
Dipak Pandey
Director/Designated Partner
over 1 year ago
Sarita Pandey
Sarita Pandey
Director/Designated Partner
over 13 years ago

Past Directors

Ramvarzim .
Ramvarzim .
Director
over 13 years ago
Syed Samar Abbas
Syed Samar Abbas
Director
over 13 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form MGT-7-311016.OCT
BANGABHUMI CLUSTERS_P86565058_RAJEEV93_20160927113125.xlsx
Book3_Q70854427_PAGRAWAL15_20160927104100.xlsx
glaxo-pharma-MGT_7 - Copy_Q70854427_PAGRAWAL15_20160927104100.xlsm
List of Shareholders_2011_P86565058_RAJEEV93_20160927113125.xlsx
List of Shareholders_Q70655519_AKGOYAL12_20160926215259.xlsx