Company Information

CIN
Status
Date of Incorporation
28 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Rungta
Bimal Kumar Rungta
Director/Designated Partner
about 5 years ago
Rahul Rungta
Rahul Rungta
Director/Designated Partner
about 5 years ago
Neha Rungta
Neha Rungta
Director/Designated Partner
about 5 years ago

Past Directors

Urmila Rungta
Urmila Rungta
Director
over 18 years ago

Charges

1 Crore
31 May 2019
Kotak Mahindra Bank Limited
89 Lak
06 August 2014
The Jammu And Kashmir Bank Limited
52 Lak
25 March 2022
Yes Bank Limited
0
06 August 2014
The Jammu And Kashmir Bank Limited
0
31 May 2019
Others
0
25 March 2022
Yes Bank Limited
0
06 August 2014
The Jammu And Kashmir Bank Limited
0
31 May 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-15062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Declaration by first director-21122019
Evidence of cessation;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Form AOC-4-02122019_signed
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 CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-30062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed