Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 1 year ago
. Deepak
. Deepak
Director/Designated Partner
almost 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 2 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
almost 2 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago
Ashwani Kumar Diwan
Ashwani Kumar Diwan
Director
over 6 years ago

Past Directors

Kiran Mohan Jadhav
Kiran Mohan Jadhav
Director
over 5 years ago
Sushil Sharma
Sushil Sharma
Director
over 5 years ago
Gopal Lalji Gupta
Gopal Lalji Gupta
Additional Director
almost 6 years ago
Supriyo Ranjan Ganguly
Supriyo Ranjan Ganguly
Director
over 6 years ago
Rajeeva Kumar
Rajeeva Kumar
Director
over 8 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 8 years ago
Nishchal Choudhary
Nishchal Choudhary
Director
over 8 years ago
Abhijit Banerjee
Abhijit Banerjee
Additional Director
almost 10 years ago
Vivek Mishra
Vivek Mishra
Company Secretary
almost 10 years ago
Amar Singh
Amar Singh
Additional Director
almost 10 years ago
Praveen Singh
Praveen Singh
Director
over 11 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 11 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 14 years ago

Documents

Form DPT-3-13042020-signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form DIR-12-18112019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form DPT-3-27062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-6-29012019_signed
-29012019
Optional Attachment-(1)-29012019
Form ADT-3-28112018-signed
Form AOC-4(XBRL)-22112018-signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Resignation letter-12112018