Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Sureka
Prateek Sureka
Director/Designated Partner
about 1 year ago
Ashim Banerjee
Ashim Banerjee
Director/Designated Partner
over 1 year ago
Dilip Bhikhalal Desai
Dilip Bhikhalal Desai
Director/Designated Partner
about 5 years ago
Vedant Sureka
Vedant Sureka
Director
over 7 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 12 years ago

Past Directors

Satish Puri
Satish Puri
Additional Director
over 10 years ago
Champa Lal Chamaria
Champa Lal Chamaria
Director
over 12 years ago
Manish Sheth
Manish Sheth
Director
over 13 years ago
Vijay Shah
Vijay Shah
Director
over 13 years ago
Neha Paul
Neha Paul
Director
almost 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-01052020-signed
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017