SENCO GOLD LIMITED

SENCO GOLD LIMITED (CIN: U36911WB1994PLC064637) is a Public company incorporated on 22 Aug 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 1140000000.00 and its paid-up capital is Rs. 776631560.00.
SENCO GOLD LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SENCO GOLD LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SENCO GOLD LIMITED is Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U36911WB1994PLC064637
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/22/1994
Date of AGM:	06/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,West Bengal,India,700017

Key Numbers

Authorised Capital:	1140000000
Paid up Capital:	776631560
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SENCO GOLD LIMITED

Previous CIN

Previous CIN:

U36911WB1994PLC064637

Regulatory Filings for SENCO GOLD LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SENCO GOLD LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SENCO GOLD LIMITED

Litigation Report for SENCO GOLD LIMITED

Obtain a detailed list of all legal cases that SENCO GOLD LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SENCO GOLD LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SENCO GOLD LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SENCO GOLD LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SENCO GOLD LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SENCO GOLD LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01178803	SUVANKAR SEN	CEO	2020-08-12
01178803	SUVANKAR SEN	Managing Director	2022-04-01
01226337	RANJANA SEN	Whole-time director	2020-08-12
02546773	SURENDRA GUPTA	Company Secretary	2013-05-22
03193003	BHASKAR SEN	Director	2021-09-30
03581311	VIVEK KUMAR MATHUR	Nominee Director	2018-07-23
06521264	SHANKAR PRASAD HALDER	Director	2022-04-02
07248231	KUMAR SHANKAR DATTA	Director	2018-07-23
07363620	SANJAY BANKA	CFO	2020-12-21
08127928	SUMAN VARMA	Director	2018-05-24
08828875	JOITA SEN	Whole-time director	2020-08-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100761467	Open	07/31/2023	No Data Available
100710927	Open	03/18/2023	No Data Available
100685579	Open	03/14/2023	No Data Available
100678691	Open	01/30/2023	No Data Available
100622294	Closed	10/13/2022	03/13/2023
100617420	Open	09/22/2022	No Data Available
100617283	Open	09/19/2022	No Data Available
100617164	Open	09/30/2022	No Data Available
100615722	Open	09/14/2022	No Data Available
100563987	Open	03/25/2022	No Data Available
100563833	Open	04/07/2022	No Data Available
100549639	Open	02/02/2022	No Data Available
100542163	Open	02/10/2022	No Data Available
100526022	Open	12/30/2021	No Data Available
100533658	Open	01/21/2022	No Data Available
100042841	Closed	06/29/2016	11/25/2021
10450913	Closed	09/24/2013	09/15/2021
100261178	Open	04/26/2019	No Data Available
100129319	Closed	09/25/2017	11/23/2021
10308882	Closed	09/22/2011	11/23/2021
10291755	Closed	04/30/2011	11/23/2021
10457713	Closed	10/09/2013	11/23/2021
100485235	Closed	09/22/2021	12/28/2021
100405006	Closed	12/09/2020	11/23/2021
100321727	Closed	02/10/2020	09/16/2021
100319262	Closed	01/09/2020	12/06/2021
100291446	Closed	09/21/2019	09/16/2021
10566801	Closed	04/10/2015	10/22/2021
10583513	Closed	07/01/2015	11/23/2021
10594411	Closed	09/11/2015	12/14/2015
100131923	Closed	08/28/2017	02/27/2018
100022115	Open	03/29/2016	No Data Available
10577880	Closed	04/22/2015	02/05/2021
10574834	Closed	05/15/2015	02/05/2021
10570789	Closed	04/08/2015	02/12/2021
100291865	Closed	09/24/2019	03/24/2021
10546037	Closed	10/18/2014	08/06/2016
100137672	Closed	11/08/2017	06/11/2019
100059361	Closed	08/01/2016	02/27/2018
100213411	Closed	09/11/2018	03/24/2021
100263885	Closed	05/10/2019	09/25/2019
10291541	Open	04/26/2011	No Data Available
100027565	Closed	04/25/2016	06/23/2021
10591807	Closed	03/30/2015	02/18/2021
10016257	Closed	08/08/2006	02/13/2009
10120073	Closed	07/19/2008	10/29/2009
10271478	Closed	03/14/2011	02/13/2012
10444571	Closed	07/30/2013	03/04/2014
100254070	Closed	03/15/2019	03/24/2021
10066514	Closed	08/28/2007	04/24/2014
10358409	Closed	05/05/2012	02/18/2021
80012778	Closed	06/13/2006	05/09/2007
10052388	Closed	04/17/2007	05/20/2019
100096134	Closed	04/01/2017	10/25/2017
10450207	Closed	09/24/2013	04/29/2014
10396352	Closed	01/01/2013	08/06/2016
10367679	Closed	06/29/2012	02/18/2021
10340238	Closed	02/08/2012	02/18/2021
10068258	Closed	08/21/2007	05/20/2019
100042488	Closed	03/30/2016	02/18/2021
80026388	Closed	11/05/2003	03/28/2007
100237156	Closed	01/21/2019	03/24/2021
10066515	Closed	08/28/2007	07/26/2011

Prosecution Details of SENCO GOLD LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SENCO GOLD LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SENCO GOLD LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SENCO GOLD LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SENCO GOLD LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SENCO GOLD LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Diamond Prestige, 41A, A.J.C. Bose Road, 10th floor, Unit no. 1001,,Kolkata,West Bengal,India,700017

Auditors of SENCO GOLD LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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