Company Information

CIN
Status
Date of Incorporation
29 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
212,290,680
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Dhanuka
Mohan Dhanuka
Director/Designated Partner
over 1 year ago
Pradip Bhar
Pradip Bhar
Director/Designated Partner
over 1 year ago
Aditya Khaitan
Aditya Khaitan
Director/Designated Partner
almost 2 years ago
. Gulfishan
. Gulfishan
Director/Designated Partner
about 2 years ago
Shweta Singh
Shweta Singh
Director/Designated Partner
about 2 years ago

Past Directors

Gobind Prasad Saraf
Gobind Prasad Saraf
Director
over 9 years ago
Malojirao Namdeo Pawar
Malojirao Namdeo Pawar
Director
over 13 years ago
James William Van Drunen Littel
James William Van Drunen Littel
Director
over 15 years ago
Samiran Das
Samiran Das
Director
over 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form MGT-14-25122020_signed
Form MGT-14-14122020_signed
Form DIR-12-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-26112019
Form MGT-14-16082019_signed