Company Information
CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,779,059,700
Authorised Capital
13,210,407,320
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaskar Jyoti Sarma
Director/Designated Partner
over 1 year ago
over 1 year ago
Thiagarajan Sankaralingam
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Balachandran Nayar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sukanta Chattopadhyay
Manager/Secretary
over 6 years ago
over 6 years ago
Bela Banerjee
Director/Designated Partner
over 7 years ago
over 7 years ago
Milind Mukund Joshi
Nominee Director
over 12 years ago
over 12 years ago
Raj Narain Bhardwaj
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Ghanshyam Das Agarwal
Additional Director
over 2 years ago
over 2 years ago
Vijay Pal
Nominee Director
about 5 years ago
about 5 years ago
Maroli Chittaranjan Kumar
Nominee Director
over 7 years ago
over 7 years ago
Aloke Dasgupta
Nominee Director
over 7 years ago
over 7 years ago
Mahesh Kumar Agarwal
Additional Director
over 7 years ago
over 7 years ago
Bikash Kanti Roy
Nominee Director
about 8 years ago
about 8 years ago
Ramgopal Agarwala
Additional Director
almost 10 years ago
almost 10 years ago
Brij Mohan Soni
Cfo(kmp)
over 10 years ago
over 10 years ago
Rohini Bhaskar Upasani
Nominee Director
over 12 years ago
over 12 years ago
Sachin Johri
Nominee Director
over 12 years ago
over 12 years ago
Surya Prakashrao Pendyala
Director
over 13 years ago
over 13 years ago
Anil Razdan
Director
over 14 years ago
over 14 years ago
Shyamnarayan Singh
Company Secretary
over 15 years ago
over 15 years ago
Debi Prasad Sarawgi
Whole Time Director
over 15 years ago
over 15 years ago
Gopal Dikshit
Additional Director
almost 16 years ago
almost 16 years ago
Mohan Lal Agarwal
Director
over 19 years ago
over 19 years ago
Jugal Kishore Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Materials
Of Metal For Railway Tracks; Non Electric Cables And Wires Of
Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes
And Tubes Of Metal; Goods Of Common Metal Not Included In Other
Classes; Tmt Bars, Metallic Bars.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 December 2016
Sbicap Trustee Company Limited
476 Crore
30 September 2015
Edelweiss Asset Reconstruction Company Limited
10 Crore
24 September 2015
Edelweiss Asset Reconstruction Company Limited
10 Crore
18 September 2015
Edelweiss Asset Reconstruction Company Limited
8 Crore
30 July 2015
Edelweiss Asset Reconstruction Company Limited
25 Crore
17 July 2015
Edelweiss Asset Reconstruction Company Limited
28 Crore
25 March 2015
Edelweiss Asset Reconstruction Company Limited
2 Crore
21 March 2015
Dena Bank
6 Crore
21 March 2015
Oriental Bank Of Commerce
12 Crore
21 March 2015
Edelweiss Asset Reconstruction Company Limited
10 Crore
18 March 2015
Edelweiss Asset Reconstruction Company Limited
5 Crore
17 March 2015
Edelweiss Asset Reconstruction Company Limited
30 Crore
16 March 2015
Bank Of Baroda
7 Crore
12 February 2015
Edelweiss Asset Reconstruction Company Limited
11 Crore
27 January 2015
Edelweiss Asset Reconstruction Company Limited
7 Crore
24 January 2015
Edelweiss Asset Reconstruction Company Limited
25 Crore
23 January 2015
Bank Of India
15 Crore
08 January 2015
Edelweiss Asset Reconstruction Company Limited
17 Crore
31 December 2014
Edelweiss Asset Reconstruction Company Limited
15 Crore
24 December 2014
Edelweiss Asset Reconstruction Company Limited
110 Crore
06 February 2014
Edelweiss Asset Reconstruction Company Limited
50 Crore
24 December 2013
Sbicap Trustee Company Limited
250 Crore
09 September 2013
Edelweiss Asset Reconstruction Company Limited
250 Crore
22 August 2013
State Bank Of India
592 Crore
09 April 2013
Sbicap Trustee Company Limited
150 Crore
29 July 2008
Sbicap Trustee Company Limited
3,389 Crore
04 May 2013
Union Bank Of India
21 Crore
08 October 2012
State Bank Of India
113 Crore
21 March 2014
State Bank Of Hyderabad
105 Crore
12 October 2012
State Bank Of Hyderabad
100 Crore
09 January 2013
Bank Of Baroda
7 Crore
14 February 2013
Punjab Natonal Bank
75 Crore
14 June 2014
Indian Overseas Bank
40 Crore
09 November 2012
United Bank Of India
48 Crore
10 June 2013
Syndicate Bank
50 Crore
12 July 2014
State Bank Of Travancore
23 Crore
13 March 2013
Oriental Bank Of Commerce
70 Crore
22 January 2008
Allahabad Bank
50 Crore
22 August 2013
State Bank Of India
0
14 December 2016
Sbicap Trustee Company Limited
0
29 July 2008
Others
0
21 March 2015
Others
0
18 September 2015
Others
0
30 September 2015
Others
0
30 July 2015
Others
0
27 January 2015
Others
0
12 February 2015
Others
0
24 January 2015
Others
0
18 March 2015
Others
0
21 March 2015
Others
0
17 March 2015
Others
0
24 December 2014
Others
0
06 February 2014
Others
0
24 December 2013
Sbicap Trustee Company Limited
0
09 September 2013
Others
0
14 June 2014
Indian Overseas Bank
0
09 November 2012
United Bank Of India
0
14 February 2013
Punjab Natonal Bank
0
09 April 2013
Sbicap Trustee Company Limited
0
13 March 2013
Oriental Bank Of Commerce
0
04 May 2013
Union Bank Of India
0
08 October 2012
State Bank Of India
0
22 January 2008
Allahabad Bank
0
23 January 2015
Bank Of India
0
12 October 2012
State Bank Of Hyderabad
0
12 July 2014
State Bank Of Travancore
0
21 March 2015
Oriental Bank Of Commerce
0
16 March 2015
Bank Of Baroda
0
24 September 2015
Others
0
10 June 2013
Syndicate Bank
0
08 January 2015
Others
0
21 March 2014
State Bank Of Hyderabad
0
17 July 2015
Others
0
09 January 2013
Bank Of Baroda
0
25 March 2015
Others
0
31 December 2014
Others
0
22 August 2013
State Bank Of India
0
14 December 2016
Sbicap Trustee Company Limited
0
29 July 2008
Others
0
21 March 2015
Others
0
18 September 2015
Others
0
30 September 2015
Others
0
30 July 2015
Others
0
27 January 2015
Others
0
12 February 2015
Others
0
24 January 2015
Others
0
18 March 2015
Others
0
21 March 2015
Others
0
17 March 2015
Others
0
24 December 2014
Others
0
06 February 2014
Others
0
24 December 2013
Sbicap Trustee Company Limited
0
09 September 2013
Others
0
14 June 2014
Indian Overseas Bank
0
09 November 2012
United Bank Of India
0
14 February 2013
Punjab Natonal Bank
0
09 April 2013
Sbicap Trustee Company Limited
0
13 March 2013
Oriental Bank Of Commerce
0
04 May 2013
Union Bank Of India
0
08 October 2012
State Bank Of India
0
22 January 2008
Allahabad Bank
0
23 January 2015
Bank Of India
0
12 October 2012
State Bank Of Hyderabad
0
12 July 2014
State Bank Of Travancore
0
21 March 2015
Oriental Bank Of Commerce
0
16 March 2015
Bank Of Baroda
0
24 September 2015
Others
0
10 June 2013
Syndicate Bank
0
08 January 2015
Others
0
21 March 2014
State Bank Of Hyderabad
0
17 July 2015
Others
0
09 January 2013
Bank Of Baroda
0
25 March 2015
Others
0
31 December 2014
Others
0
22 August 2013
State Bank Of India
0
14 December 2016
Sbicap Trustee Company Limited
0
29 July 2008
Others
0
21 March 2015
Others
0
18 September 2015
Others
0
30 September 2015
Others
0
30 July 2015
Others
0
27 January 2015
Others
0
12 February 2015
Others
0
24 January 2015
Others
0
18 March 2015
Others
0
21 March 2015
Others
0
17 March 2015
Others
0
24 December 2014
Others
0
06 February 2014
Others
0
24 December 2013
Sbicap Trustee Company Limited
0
09 September 2013
Others
0
14 June 2014
Indian Overseas Bank
0
09 November 2012
United Bank Of India
0
14 February 2013
Punjab Natonal Bank
0
09 April 2013
Sbicap Trustee Company Limited
0
13 March 2013
Oriental Bank Of Commerce
0
04 May 2013
Union Bank Of India
0
08 October 2012
State Bank Of India
0
22 January 2008
Allahabad Bank
0
23 January 2015
Bank Of India
0
12 October 2012
State Bank Of Hyderabad
0
12 July 2014
State Bank Of Travancore
0
21 March 2015
Oriental Bank Of Commerce
0
16 March 2015
Bank Of Baroda
0
24 September 2015
Others
0
10 June 2013
Syndicate Bank
0
08 January 2015
Others
0
21 March 2014
State Bank Of Hyderabad
0
17 July 2015
Others
0
09 January 2013
Bank Of Baroda
0
25 March 2015
Others
0
31 December 2014
Others
0
Documents
Form DIR-12-05032021_signed
Form DIR-12-24122020_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Secretarial Audit Report-28102020
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form MSME FORM I-22092020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-04092020
Form MGT-14-19082020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Form DPT-3-15062020-signed
Form MR-1-20052020_signed
Copy of board resolution-20052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20052020