Company Information

CIN
U23109WB1989PTC046374
Status
Date of Incorporation
03 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,565,000
Authorised Capital
12,500,000

Directors

Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
for almost 18 years
Sanchita Santra
Sanchita Santra
Director
for almost 18 years
Gopal Dalmia
Gopal Dalmia
Director
for over 1 year
Suraj Agarwal
Suraj Agarwal
Director
for over 1 year
Manju Devi Dalmia
Manju Devi Dalmia
Director
for over 1 year

Past Directors

Raj Kumar Dalmia
Raj Kumar Dalmia
Director
about 16 years ago

Charges

40 Lak
04 April 1991
Vijaya Bank
15 Lak
24 November 2015
Hdfc Bank Limited
40 Lak
29 June 2010
Bank Of India
1 Crore
07 May 1999
Bank Of India
20 Lak
04 April 1990
West Bengal Financial Corporation
16 Lak
24 November 2015
Hdfc Bank Limited
0
29 June 2010
Bank Of India
0
04 April 1990
West Bengal Financial Corporation
0
04 April 1991
Vijaya Bank
0
07 May 1999
Bank Of India
0
24 November 2015
Hdfc Bank Limited
0
29 June 2010
Bank Of India
0
04 April 1990
West Bengal Financial Corporation
0
04 April 1991
Vijaya Bank
0
07 May 1999
Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(2)-16122019
Interest in other entities;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019

Frequently Asked Questions

When was the Pioneer coal briketing pvt ltd incorporated?

The Pioneer coal briketing pvt ltd was incorporated with ROC on 03 March 1989 as .

Where has the Pioneer coal briketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 046374.

What is the E-filing status of the company?

The status of Pioneer coal briketing pvt ltd is Active.

Number of Key Management personnel of the Pioneer coal briketing pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Pioneer coal briketing pvt ltd?

The appointed directors in the company are:

  • Manoj kumar ganguly
  • Raj kumar dalmia
  • Sanchita santra
  • Manju devi dalmia
  • Gopal dalmia
  • Suraj agarwal