Company Information

CIN
Status
Date of Incorporation
01 May 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,547,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Rungta
Praveen Kumar Rungta
Director
almost 2 years ago

Past Directors

Mahendra Kumar Rungta
Mahendra Kumar Rungta
Director
over 14 years ago
Amar Nath Panday
Amar Nath Panday
Director
almost 18 years ago
Naveen Rungta
Naveen Rungta
Director
about 19 years ago

Charges

0
30 October 2009
State Bank Of India
89 Crore
20 March 2007
Dena Bank
40 Lak
20 March 2007
Dena Bank
0
30 October 2009
State Bank Of India
0
20 March 2007
Dena Bank
0
30 October 2009
State Bank Of India
0

Documents

Form DPT-3-28042020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form DPT-3-08072019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
Evidence of cessation;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Form MGT-14-31052018_signed
Form DIR-12-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(1)-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Interest in other entities;-30052018