Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,700,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Jhunjhunwala
Ayush Jhunjhunwala
Director
over 9 years ago
Samar Krishna Bhattacharya
Samar Krishna Bhattacharya
Director
over 9 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
about 14 years ago

Past Directors

Alen Sahinovic
Alen Sahinovic
Additional Director
over 5 years ago
Vinay Kumar Jha
Vinay Kumar Jha
Additional Director
about 6 years ago
Archit Jhunjhunwala
Archit Jhunjhunwala
Additional Director
about 6 years ago
Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Additional Director
about 6 years ago
Amir Sahinovic
Amir Sahinovic
Director
over 9 years ago
Sourav Bhattacharya
Sourav Bhattacharya
Director
over 10 years ago

Charges

0
23 February 2018
Punjab & Sind Bank
7 Crore
29 January 2016
The Federal Bank Ltd
7 Crore
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Form DPT-3-18052020-signed
Form PAS-3-12022020_signed
Optional Attachment-(2)-12022020
Copy of Board or Shareholders? resolution-12022020
Optional Attachment-(1)-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form MGT-14-10022020_signed
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(2)-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
Form INC-22-19102019_signed
Optional Attachment-(1)-19102019
Copy of board resolution authorizing giving of notice-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-02102019