Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,280,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Prasad
Dipak Prasad
Director
over 10 years ago
Prabhu Dayal Mahto
Prabhu Dayal Mahto
Director
almost 11 years ago

Past Directors

Sanjay Kumar Sah
Sanjay Kumar Sah
Director
about 5 years ago
Harish Kumar Choudhary
Harish Kumar Choudhary
Director
over 14 years ago

Charges

0
03 March 2011
Punjab National Bank
2 Crore
03 March 2011
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
03 March 2011
Punjab National Bank
0

Documents

Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DPT-3-12112019-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form DPT-3-20102019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed