Company Information

CIN
Status
Date of Incorporation
13 March 1995
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
29,132,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Agarwal
Anita Agarwal
Director/Designated Partner
almost 3 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 5 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
over 5 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 9 years ago
Abhishek Bharuka
Abhishek Bharuka
Director
almost 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
over 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
over 13 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Sunil Agarwal
Sunil Agarwal
Director Appointed In Casual Vacancy
almost 14 years ago
Tapan Surroy
Tapan Surroy
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form BEN - 2-23092019_signed
Optional Attachment-(3)-23092019
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-10062016
Copy of written consent given by auditor-10062016