Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,159,800
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahipal Kumar Sheetal Kumar Mehta
Mahipal Kumar Sheetal Kumar Mehta
Director/Designated Partner
over 1 year ago
. Kuldeep Mehta
. Kuldeep Mehta
Director/Designated Partner
almost 10 years ago

Past Directors

Anuj Jain
Anuj Jain
Director
almost 13 years ago
Gopal Debnath
Gopal Debnath
Director
almost 13 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form INC-22-17052019_signed
Form ADT-1-10052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form SH-7-11042019-signed
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016