Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Peat Extraction
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aboobacker Siddique Pookkodan
Aboobacker Siddique Pookkodan
Director/Designated Partner
over 1 year ago
Dilip Kumar Mohanty
Dilip Kumar Mohanty
Director/Designated Partner
almost 2 years ago
Faiz Ahmed Mumtaz
Faiz Ahmed Mumtaz
Director/Designated Partner
over 5 years ago
Amitava Mukherjee
Amitava Mukherjee
Manager/Secretary
over 5 years ago

Past Directors

Somnath Nandi
Somnath Nandi
Additional Director
over 3 years ago
Zeeshan Quamer
Zeeshan Quamer
Additional Director
about 6 years ago
Sushil Ignatius Minz
Sushil Ignatius Minz
Director
over 7 years ago
Sunil Kumar Barnwal
Sunil Kumar Barnwal
Director
over 7 years ago
Devinder Singh Ahluwalia
Devinder Singh Ahluwalia
Director
over 7 years ago
Bharathi Sivaswami Sihag
Bharathi Sivaswami Sihag
Additional Director
over 8 years ago
Vishwa Nath Shah
Vishwa Nath Shah
Additional Director
over 8 years ago
Pradip Kumar Satpathy
Pradip Kumar Satpathy
Director
over 9 years ago
Santosh Kumar Satapathy
Santosh Kumar Satapathy
Additional Director
over 9 years ago
Narendra Kothari
Narendra Kothari
Director
over 10 years ago
Satendra Singh
Satendra Singh
Additional Director
over 11 years ago
Kumar Raghavan
Kumar Raghavan
Director
over 12 years ago
Bipin Bihari Singh
Bipin Bihari Singh
Director
over 12 years ago
Ashok Kumar Sarkar
Ashok Kumar Sarkar
Director
over 12 years ago
Swaminathan Thiagarajan
Swaminathan Thiagarajan
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Approval letter of extension of financial year of AGM-20112020
Supplementary or test audit report under section 143-20112020
Optional Attachment-(1)-20112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019
Notice of resignation;-12062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form DIR-12-23022019_signed
Evidence of cessation;-20022019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019