Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,973,370
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kanhaiya Agarwal
Kanhaiya Agarwal
Director
almost 4 years ago
Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Whole Time Director
over 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Whole Time Director
over 10 years ago

Charges

3 Crore
30 March 2017
Hdfc Bank Limited
1 Crore
03 July 2015
Standard Chartered Bank
8 Lak
03 July 2015
Standard Chartered Bank
1 Crore
16 August 2022
Housing Development Finance Corporation Limited
1 Crore
25 March 2021
Hdfc Bank Limited
30 Lak
22 February 2021
Hdfc Bank Limited
10 Lak
16 August 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
03 July 2015
Standard Chartered Bank
0
03 July 2015
Standard Chartered Bank
0
16 August 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
03 July 2015
Standard Chartered Bank
0
03 July 2015
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-15062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form DPT-3-29062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-07122017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Letter of the charge holder stating that the amount has been satisfied-25052017
Form CHG-4-25052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Letter of the charge holder stating that the amount has been satisfied-24052017
Instrument(s) of creation or modification of charge;-15052017
Form CHG-1-15052017_signed