Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
520,000,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Purohit
Neha Purohit
Director/Designated Partner
12 months ago
Disha Kumari Singh
Disha Kumari Singh
Director/Designated Partner
about 1 year ago
Aman Jain
Aman Jain
Director/Designated Partner
over 1 year ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 1 year ago
Nitin Dutt Sharma
Nitin Dutt Sharma
Director/Designated Partner
over 1 year ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago
Rohit Pandit
Rohit Pandit
Director/Designated Partner
almost 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Wholetime Director
over 6 years ago
Vijayshree Binnani
Vijayshree Binnani
Company Secretary
over 8 years ago
Vijoy Kumar
Vijoy Kumar
Director
over 9 years ago

Past Directors

Abhijit Banerjee
Abhijit Banerjee
Additional Director
over 6 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Whole Time Director
almost 11 years ago
Shubhkaran Jain
Shubhkaran Jain
Director
over 18 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 18 years ago

Charges

95 Crore
25 July 2013
Indian Renewable Energy Development Agen Cy Limited
95 Crore
10 November 2010
Punjab National Bank
65 Crore
25 July 2013
Others
0
10 November 2010
Punjab National Bank
0
25 July 2013
Others
0
10 November 2010
Punjab National Bank
0
25 July 2013
Others
0
10 November 2010
Punjab National Bank
0

Documents

Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-02112020_signed
Form MSME FORM I-28102020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Declaration by first director-01082020
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form MSME FORM I-13032020_signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032019
Form AOC-4(XBRL)-11032019_signed
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019