Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Underground Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,290,000,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Maliackal Cherian
Thomas Maliackal Cherian
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 1 year ago
Usha Mundhra
Usha Mundhra
Manager/Secretary
about 2 years ago
Neha Agrawal
Neha Agrawal
Director/Designated Partner
over 9 years ago
Jyoti Prakash Kanoria
Jyoti Prakash Kanoria
Director/Designated Partner
over 9 years ago
Pavan Kumar Jain
Pavan Kumar Jain
Manager/Secretary
over 10 years ago
Arun Garg
Arun Garg
Director/Designated Partner
over 11 years ago

Past Directors

Ashok Bal
Ashok Bal
Director
over 10 years ago
Rajinder Singh Malhotra
Rajinder Singh Malhotra
Manager
over 12 years ago
Pravat Ranjan Mandal
Pravat Ranjan Mandal
Director
over 12 years ago
Ramesh Aggarwal Kumar
Ramesh Aggarwal Kumar
Director
over 12 years ago
Ashok Malu
Ashok Malu
Director
over 13 years ago
Hukam Chand Daga
Hukam Chand Daga
Director
over 13 years ago
Manish Bhandari
Manish Bhandari
Nominee Director
over 14 years ago
Ravi Kumar Ramkishan Bansal
Ravi Kumar Ramkishan Bansal
Nominee Director
over 14 years ago

Charges

50 Crore
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
24 January 2014
Citifinancial Consumer Finance India Limited
80 Crore
20 July 2011
Hdfc Bank Limited
50 Crore
26 November 2019
Hdfc Bank Limited
50 Crore
03 November 2021
Hdfc Bank Limited
50 Crore
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
03 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2014
Citifinancial Consumer Finance India Limited
0
20 July 2011
Hdfc Bank Limited
0

Documents

Form PAS-6-11112020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form AOC-4(XBRL)-02102020_signed
Form MR-1-27092020_signed
Copy of board resolution-24092020
Copy of shareholders resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form PAS-6-10092020_signed
Form MGT-14-02092020_signed
Optional Attachment-(4)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(5)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019