Company Information

CIN
Status
Date of Incorporation
02 December 1965
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
8,696,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
about 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Pranav Agarwal
Pranav Agarwal
Director
over 8 years ago

Charges

1 Crore
19 April 2013
Andhra Bank
88 Lak
30 November 2010
Bank Of Maharashtra
78 Lak
19 April 2013
Andhra Bank
0
30 November 2010
Others
0
19 April 2013
Andhra Bank
0
30 November 2010
Others
0

Documents

List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-13102023
List of Directors;-13102023
Optional Attachment-(1)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-23062022_signed
Form MGT-7A-12012022_signed
Form AOC-4-12012022_signed
Directors report as per section 134(3)-10012022
List of share holders, debenture holders;-10012022
List of Directors;-10012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Form ADT-1-14122021_signed
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Copy of written consent given by auditor-13122021
Form MGT-14-11082021_signed
Form DPT-3-11082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082021
Form AOC-4-23022021_signed
Optional Attachment-(1)-03022021
List of share holders, debenture holders;-03022021