Company Information

CIN
U27109WB2004PLC099978
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,445,000
Authorised Capital
2,500,000

Directors

Mohan Prasad Gupta
Mohan Prasad Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Kedia
Anil Kumar Kedia
Director/Designated Partner
for over 12 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 8 years
Anil Kumar Jain
Anil Kumar Jain
Director/Designated Partner
for almost 11 years

Past Directors

Vikas Jain
Vikas Jain
Additional Director
about 10 years ago
Sapna Sureka
Sapna Sureka
Director
about 18 years ago

Charges

7,423 Crore
08 June 2017
Sbicap Trustee Company Limited
7,423 Crore
08 June 2017
Sbicap Trustee Company Limited
0
08 June 2017
Sbicap Trustee Company Limited
0
08 June 2017
Sbicap Trustee Company Limited
0

Documents

Form AOC-4-28102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Instrument(s) of creation or modification of charge;-30062017
Form CHG-1-30062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Form ADT-1-14062017_signed
Copy of the intimation sent by company-13062017
Copy of resolution passed by the company-13062017
Copy of written consent given by auditor-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Evidence of cessation;-28052016
Notice of resignation;-28052016
Letter of appointment;-28052016
Form DIR-12-28052016_signed
Form66-100715 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT

Frequently Asked Questions

What is the incorporation date of the Concast energy limited?

Incorporation date of the company is 28 September 2004 .

What is the state of the Concast energy limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Concast energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Concast energy limited?

Concast energy limited has appointed 6 of directors.

Who are the appointed Directors in Concast energy limited?

The appointed directors in the company are:

  • Sapna sureka
  • Anil kumar kedia
  • Sanjay gupta
  • Anil kumar jain
  • Vikas jain
  • Mohan prasad gupta