Company Information

CIN
Status
Date of Incorporation
16 November 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,872,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Robin Gupta
Robin Gupta
Director/Designated Partner
over 1 year ago
Rakhi Narzary
Rakhi Narzary
Director/Designated Partner
almost 3 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 14 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
almost 15 years ago
Jiten Rahang
Jiten Rahang
Director
over 15 years ago
Dhan Bey
Dhan Bey
Director
about 20 years ago

Charges

0
18 August 2012
State Bank Of India (lead Bank)
73 Crore
18 August 2012
State Bank Of India (lead Bank)
32 Crore
26 February 2007
State Bank Of Hyderabad
13 Crore
26 February 2007
State Bank Of India (lead Bank)
106 Crore
27 July 2018
State Bank Of India
24 Crore
27 July 2018
State Bank Of India
0
26 February 2007
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
26 February 2007
State Bank Of Hyderabad
0
18 August 2012
State Bank Of India (lead Bank)
0
27 July 2018
State Bank Of India
0
26 February 2007
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
26 February 2007
State Bank Of Hyderabad
0
18 August 2012
State Bank Of India (lead Bank)
0
27 July 2018
State Bank Of India
0
26 February 2007
State Bank Of India (lead Bank)
0
18 August 2012
State Bank Of India (lead Bank)
0
26 February 2007
State Bank Of Hyderabad
0
18 August 2012
State Bank Of India (lead Bank)
0

Documents

Form SH-8-03012020-signed
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form MGT-14-14092019_signed
Copy of the board resolution-14092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Audited financial statements of last three years-14092019
Declaration by auditor(s)-14092019
Details of the promoters of the company-14092019
Form ADT-1-29072019_signed
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form DPT-3-18072019-signed
Form ADT-3-15062019_signed
Resignation letter-14062019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018