Company Information

CIN
Status
Date of Incorporation
19 July 2006
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
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
about 1 year ago
Narayan Prasad Agarwala
Narayan Prasad Agarwala
Director
over 1 year ago
Liladher Agarwala
Liladher Agarwala
Director/Designated Partner
over 1 year ago
Sanjay Agarwala
Sanjay Agarwala
Director/Designated Partner
almost 3 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 11 years ago
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
over 13 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 13 years ago
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
over 13 years ago
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
over 18 years ago
Padam Chand Bhutoria
Padam Chand Bhutoria
Director
over 18 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 13 years ago

Charges

2 Crore
17 October 2013
Tata Capital Financial Services Limited
1 Crore
30 September 2013
Tata Capital Financial Services Limited
68 Lak
05 July 2013
Tata Capital Financial Services Limited
86 Lak
26 June 2009
State Bank Of India
45 Crore
10 February 2014
Tata Capital Financial Services Limited
51 Lak
10 February 2014
Tata Capital Financial Services Limited
51 Lak
14 February 2014
Tata Capital Financial Services Limited
1 Crore
14 February 2014
Tata Capital Financial Services Limited
1 Crore
10 February 2014
Tata Capital Financial Services Limited
25 Lak
29 September 2013
Tata Capital Financial Services Limited
1 Crore
27 September 2013
Tata Capital Financial Services Limited
47 Lak
25 February 2014
Tata Capital Financial Services Limited
1 Crore
18 November 2013
Tata Capital Financial Services Limited
69 Lak
29 January 2011
State Bank Of India
131 Crore
13 August 2014
Srei Equipment Finance Limited
2 Crore
01 April 2013
Srei Equipment Finance Private Limited
1 Crore
29 January 2011
State Bank Of India
0
26 June 2009
State Bank Of India
0
14 February 2014
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
05 July 2013
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
14 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
27 September 2013
Tata Capital Financial Services Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
29 January 2011
State Bank Of India
0
26 June 2009
State Bank Of India
0
14 February 2014
Tata Capital Financial Services Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
18 November 2013
Tata Capital Financial Services Limited
0
05 July 2013
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
10 February 2014
Tata Capital Financial Services Limited
0
14 February 2014
Tata Capital Financial Services Limited
0
13 August 2014
Srei Equipment Finance Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
27 September 2013
Tata Capital Financial Services Limited
0
01 April 2013
Srei Equipment Finance Private Limited
0
30 September 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-25062020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DPT-3-12112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-4-12062018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-28112017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form_AOC4-XBRL_ECC12345_20161227182625.pdf-27122016
Form MGT-7-27122016_signed
Form CHG-4-100216.OCT