Company Information

CIN
Status
Date of Incorporation
12 May 1924
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
160,000,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Poddar
Anju Poddar
Director/Designated Partner
about 1 year ago
Kumar Bansal
Kumar Bansal
Director/Designated Partner
over 1 year ago
Tushar Gupta
Tushar Gupta
Director/Designated Partner
almost 2 years ago
Badri Prasad Sonthalia
Badri Prasad Sonthalia
Director/Designated Partner
almost 2 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
almost 2 years ago
Abhishek Saxena
Abhishek Saxena
Manager/Secretary
about 3 years ago
Sushil Chandra
Sushil Chandra
Director/Designated Partner
about 4 years ago
Ravi Karan
Ravi Karan
Director/Designated Partner
over 9 years ago

Past Directors

Mohan Lal Dujari
Mohan Lal Dujari
Additional Director
about 6 years ago
Paras Pant
Paras Pant
Company Secretary
over 8 years ago
Nishant Kamnani
Nishant Kamnani
Cfo(kmp)
over 8 years ago
Priyanka Kaushal
Priyanka Kaushal
Cfo(kmp)
over 9 years ago
Umesh Tulshan Tulshan
Umesh Tulshan Tulshan
Director
almost 24 years ago

Charges

0
25 June 1987
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1 Crore
25 June 1987
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0
25 June 1987
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0

Documents

Form AOC-4(XBRL)-15122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122023
Optional Attachment-(1)-14122023
Shareholdersacfl_F86097920_JAINBITTU_20231205224532.xlsm
Form MGT-7-04122023_signed
Copy of MGT-8-30112023
Optional Attachment-(1)-30112023
Form PAS-6-14092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122022
Optional Attachment-(1)-13122022
Form AOC-4(XBRL)-13122022_signed
LSH_31_03_22_F51264414_PODDARS17_20221205141022.xls
Form MGT-7-03122022_signed
Copy of MGT-8-02122022
Form PAS-6-04112022
Optional Attachment-(1)-04112022
Form PAS-6-12042022_signed
Optional Attachment-(1)-12042022
Approval letter for extension of AGM;-30032022
Shareholders-MGT_7_T92224039_PODDARS17_20220330155135.xlsm
Copy of MGT-8-30032022
Form MGT-7-03042022_signed
Approval letter of extension of financial year of AGM-14032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032022
Form AOC-4(XBRL)-22032022_signed
Form MGT-14-03032022_signed
Optional Attachment-(1)-02032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032022
Copy of resolution passed by the company-28022022
Copy of written consent given by auditor-28022022