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
28,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
over 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
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 7 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Additional Director
over 8 years ago
Nishchal Choudhary
Nishchal Choudhary
Additional Director
over 8 years ago
Vinod Tiwari Kumar
Vinod Tiwari Kumar
Additional Director
over 8 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
almost 10 years ago
Praveen Singh
Praveen Singh
Additional Director
over 11 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 14 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-23102019_signed
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-27062019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Form MGT-6-29012019_signed
-29012019
Optional Attachment-(1)-29012019
Form ADT-3-28112018-signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Resignation letter-12112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018