Company Information

CIN
Status
Date of Incorporation
27 April 1945
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Prakash Agarwalla
Ravi Prakash Agarwalla
Director/Designated Partner
about 2 years ago
Ghanshyam Das Agarwalla
Ghanshyam Das Agarwalla
Director/Designated Partner
over 37 years ago
Lalit Kumar Bhuwalka
Lalit Kumar Bhuwalka
Director/Designated Partner
almost 50 years ago

Past Directors

Shobha Lalit Bhuwalka
Shobha Lalit Bhuwalka
Additional Director
about 6 years ago

Documents

List of share holders, debenture holders;-13112023
List of Directors;-13112023
Form MGT-7A-13112023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023_signed
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
List of share holders, debenture holders;-30112021
List of Directors;-30112021
Form MGT-7A-30112021_signed
Directors report as per section 134(3)-17112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
Form AOC-4-17112021_signed
Form MGT-7-22022021_signed
List of share holders, debenture holders;-22012021
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019