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ImpositionOfFineOrPenaltyDomain1

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xbrli:pure

543936

SENCO

NOTLISTED

INE602W01027

Senco Gold Limited

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

false

The Company has not acquired any shares or voting rights in any unlisted companies during the Quarter ended 31st March 2025.

true

false

The company has not given any loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.

true

Top 1000 listed entities

true

COMS01951

Original

One complaint was receieved by the Registrar and Share Transfer Agent of the Company on 24/03/2025 on the SCORES platform. The same was responded by them on 07/04/2025.

true

Mrs

Ranjana Sen

01226337

Executive Director

Chairperson related to Promoter

1959-05-23

false

Active

2020-08-12

Suvankar Sen

AUMPS0844A

01178803

Executive Director

Not Applicable

CEO-MD

1983-10-11

false

Active

2005-02-17

2022-04-01

Mrs

Joita Sen

08828875

Executive Director

Not Applicable

1984-12-16

false

Active

2020-08-12

Bhaskar Sen

ALTPS7914H

03193003

Non-Executive - Independent Director

Not Applicable

1952-12-09

false

Active

2021-09-18

2021-09-30

Kumar Shankar Datta

07248231

Non-Executive - Independent Director

Not Applicable

1955-07-05

false

Active

2018-07-23

2023-07-23

Suman Varma

ABIPV5891M

08127928

Non-Executive - Independent Director

Not Applicable

1962-10-01

false

Active

2018-05-22

2023-05-22

Shankar Prasad Halder

06521264

Non-Executive - Independent Director

Not Applicable

1958-11-24

false

Active

2022-02-03

2022-04-02

true

Audit Committee

07248231

Kumar Shankar Datta

Non-Executive - Independent Director

Chairperson

2018-07-23

Audit Committee

01178803

Suvankar Sen

Executive Director

Member

2020-08-12

Audit Committee

03193003

Bhaskar Sen

Non-Executive - Independent Director

Member

2021-11-26

Audit Committee

06521264

Shankar Prasad Halder

Non-Executive - Independent Director

Member

2022-03-23

Nomination and remuneration committee

07248231

Kumar Shankar Datta

Non-Executive - Independent Director

Chairperson

2018-07-23

Nomination and remuneration committee

08127928

Suman Varma

Non-Executive - Independent Director

Member

2018-05-22

Nomination and remuneration committee

03193003

Bhaskar Sen

Non-Executive - Independent Director

Member

2021-11-26

Nomination and remuneration committee

06521264

Shankar Prasad Halder

Non-Executive - Independent Director

Member

2024-03-09

Stakeholders Relationship Committee

07248231

Kumar Shankar Datta

Non-Executive - Independent Director

Chairperson

2022-03-11

Stakeholders Relationship Committee

01178803

Suvankar Sen

Executive Director

Member

2022-03-11

Stakeholders Relationship Committee

03193003

Bhaskar Sen

Non-Executive - Independent Director

Member

2022-03-11

Stakeholders Relationship Committee

06521264

Shankar Prasad Halder

Non-Executive - Independent Director

Member

2022-03-11

Stakeholders Relationship Committee

08828875

Joita Sen

Executive Director

Member

2024-03-09

Risk Management Committee

03193003

Bhaskar Sen

Non-Executive - Independent Director

Chairperson

2021-11-26

Risk Management Committee

01178803

Suvankar Sen

Executive Director

Member

2018-05-06

Risk Management Committee

08828875

Joita Sen

Executive Director

Member

2020-08-12

Risk Management Committee

06521264

Shankar Prasad Halder

Non-Executive - Independent Director

Member

2022-03-11

Risk Management Committee

07248231

Kumar Shankar Datta

Non-Executive - Independent Director

Member

2018-07-23

Risk Management Committee

08127928

Suman Varma

Non-Executive - Independent Director

Member

2024-03-09

Corporate Social Responsibility Committee

01178803

Suvankar Sen

Executive Director

Chairperson

2015-01-20

Corporate Social Responsibility Committee

07248231

Kumar Shankar Datta

Non-Executive - Independent Director

Member

2018-07-23

Corporate Social Responsibility Committee

08828875

Joita Sen

Executive Director

Member

2020-08-12

Corporate Social Responsibility Committee

08127928

Suman Varma

Non-Executive - Independent Director

Member

2018-07-23

Corporate Social Responsibility Committee

03193003

Bhaskar Sen

Non-Executive - Independent Director

Member

2024-03-09

Corporate Social Responsibility Committee

01226337

Ranjana Sen

Executive Director

Member

2024-03-09

2024-10-04

true

2024-11-13

true

2024-12-13

true

2025-01-15

true

2025-01-24

true

2025-02-01

true

2025-02-13

true

Audit Committee

2024-10-08

true

Audit Committee

2024-11-11

true

Audit Committee

2024-11-13

true

Audit Committee

2025-02-12

true

Audit Committee

2025-02-13

true

Audit Committee

2025-03-18

true

Audit Committee

2025-03-27

true

Nomination and remuneration committee

2024-10-05

true

Nomination and remuneration committee

2025-02-01

118

true

Nomination and remuneration committee

2025-03-06

true

Nomination and remuneration committee

2025-03-18

true

Risk Management Committee

2024-10-04

true

Risk Management Committee

2025-02-12

130

true

Yes

true

Mukund Chandak

Company Secretary and Compliance Officer

Yes

https://sencogold.com

Yes

https://sencogold.com/investor-relations/memorandum_articles_of_association

Yes

https://sencogold.com/board-of-directors

Yes

https://sencogold.com/storage/files/2IArsHax6nbQmVpo6q5J4tTwRFSKah0DqWbL3tb8.pdf

Yes

https://sencogold.com/storage/files/oPvu02rqs10K4YBjL01RGodkqS3xnQfQehkEXfzj.pdf

Yes

https://sencogold.com/storage/files/tgMHe6axdsm2f6J7djscBmTf9J6IMCEW39jBzD7m.pdf

Yes

https://sencogold.com/storage/files/R7eLtDA8tjoHHZrDbBMZAYiTUNdv1dcaHa1WMnHc.pdf

Yes

https://sencogold.com/storage/files/03bHkyETuE79vTTTvj9wLR65y6qmRlUy6kx8mCnM.pdf

Yes

https://sencogold.com/storage/files/qCMGHDhVeZ1A6cxhtkxIxjbXWXyzWRzEtYkfRwdk.pdf

Yes

https://sencogold.com/storage/files/PvL7wk174yXU5FY2GgC5L7fO1khphGlB266voJmM.pdf

Yes

https://sencogold.com/storage/files/YS5WF2XWAU8zP1kpZU2gLIgTvgDyaQZW3lzn4L2g.pdf

Yes

https://sencogold.com/investor's-support

Yes

https://sencogold.com/investor's-support

Yes

https://sencogold.com/financial-information/financial_results

Yes

https://sencogold.com/investor-relations/shareholding_pattern

Yes

(I) https://sencogold.com/investor-relations/schedule_of_analyst_investor_meet_presentation, (II) https://sencogold.com/investor-relations/corporate_presentation

Yes

https://sencogold.com/investor-relations/recordings

Yes

https://sencogold.com/investor-relations/newspaper_publications

Yes

https://sencogold.com/corporate-governance/credit_rating

Yes

https://sencogold.com/financial-information/financials_of_subsidiaries

Yes

https://sencogold.com/storage/files/JOeRT5zgKyfCI895f7P9esrohXUp9NaXsKGfYViE.pdf

Yes

https://sencogold.com/storage/files/8kr6mkgiWsQk8GfBakxPHuU0KfE3p5RDEJQW4ATE.pdf

Yes

https://sencogold.com/storage/files/ULw5LjaIE20K7K0mnxEdX8sxh0FgTrEoiR2A4HMQ.pdf

Yes

https://sencogold.com/investor-relations/plant_location

Yes

https://sencogold.com/storage/files/979SM8T26OdRhG7RWTN5BMIA5ztkv1dZ10oeIV3V.pdf

Yes

https://sencogold.com/storage/files/Hq7ZAMM0WeVjoiOs4HKnDfFPzJ2rXOfm6PTPDYLE.pdf

Yes

https://sencogold.com/investor-relations/annual_return

Yes

https://sencogold.com/investor-relations/esop

Yes

https://sencogold.com/investor-relations/disclosures_under_regulation_46_of_sebi_lodr_regulations_2015

Yes

https://sencogold.com/investor-relations/plant_location

Yes

With respect to point 35, regulation No 24 (2), 24 (3), 24(4) are applicable to the company and is complied but regulation No 24(5) and 24(6) are not applicable.

Mukund Chandak

Company Secretary and Compliance Officer

Yes

Mukund Chandak

Company Secretary and Compliance Officer

false

Mukund Chandak

Company Secretary and Compliance Officer

Kolkata

2025-04-25

Kolkata Municipal Corporation Advertisement Department

Fine of Rs. 6240 has been imposed for unauthorized display of advertisements.

2025-03-28

Unauthorized display of the advertisement on different streets within KMC area

There is no impact on the financial, operation or other activities of the Company, as the Company had already requested the vendor to obtain the necessary authorizations and had paid the requisite amounts.

The Commissioner of Central GST, Kolkata North Commissionerate

2021-05-31

The Company received show cause cum demand notice (DGGI-ZU-KOL/25/2021 dated 31/05/2021 under Central Excise Act, 1944 in pursuant to Search &seizure conducted by DGGI. Reply to SCN was filed on 28/07/2021. Hearing was taken place on 24/11/2023 and our consultant appeared before the Principal Commissioner of CGST & Excise North Commissionerate, Kolkata. However, the demand of Rs. 10.55 Cr (including penalty) in respect of reversal of CENVAT Credit was confirmed by the Principal Commissioner, GST Kolkata vide Order dated 19/12/23 but received on 03.02.2024. Being aggrieved, the Company filed an appeal before CESTAT, Kolkata on 21/04/2024.

Pending before CESTAT, Kolkata.

The Commissioner of Income-Tax, Kolkata

2016-12-20

Search and seizure operation u/s 132 of Income Tax Act ,1961 was conducted by the Department from 20/12/2016 to 24/12/2016. Apparently, this was based on presumptions that large volume of Old High Demonetization (OHD) currency Rs. 42 Cr. had been deposited in the Company’s Bank Account post demonetization period between 09.11.2016 to 30.12.2016. The assessed income was determined u/s 143(3)/153 for AY 2017-18 at Rs. 67.29 Cr. and Order was passed on 31.12.2018 [Our Returned Income was Rs. 59.41 Cr.] & raised Demand of Rs. 7.47 Cr. The assessment Order passed by the AO was factually and legally unjustified and the Company has preferred an appeal before the CIT Appeals which was filed on 25.01.2019. Notice for personal hearing was fixed on 07/02/2025. But no hearing was taken place on the said date. Still hearing is awaited.

Pending before Commissioner of Income-Tax (Appeals) Kolkata