Company Information

CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
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
41,707,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Sahay
Divya Sahay
Director/Designated Partner
over 1 year ago
Rakesh Srivastava
Rakesh Srivastava
Director/Designated Partner
over 1 year ago
Durba Sahay
Durba Sahay
Director/Designated Partner
over 7 years ago
Sanjay Sahay
Sanjay Sahay
Director/Designated Partner
about 19 years ago

Past Directors

Sachchidanand Gupta
Sachchidanand Gupta
Director
about 29 years ago

Documents

Form AOC-4-18112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form DPT-3-13072019
Form AOC-4-09112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-02112018
Form DIR-12-18092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Form INC-22-21062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Optional Attachment-(1)-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Letter of appointment;-28102017