Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,500,000
Authorised Capital
107,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
. Ramkishan
. Ramkishan
Director/Designated Partner
almost 2 years ago
. Pradhuman
. Pradhuman
Director/Designated Partner
almost 2 years ago
. Himanshu
. Himanshu
Director/Designated Partner
almost 2 years ago
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 2 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago

Past Directors

Kiran Mohan Jadhav
Kiran Mohan Jadhav
Director
over 5 years ago
Gopal Lalji Gupta
Gopal Lalji Gupta
Additional Director
almost 6 years ago
Sagar Singh Rathore
Sagar Singh Rathore
Additional Director
almost 6 years ago
Rajeeva Kumar
Rajeeva Kumar
Director
over 6 years ago
Supriyo Ranjan Ganguly
Supriyo Ranjan Ganguly
Director
over 6 years ago
Pranay Kumar .
Pranay Kumar .
Director
over 7 years ago
Kiran Surve
Kiran Surve
Additional Director
almost 8 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
almost 8 years ago
Ashish Ajit Golechha
Ashish Ajit Golechha
Manager
over 8 years ago
Subhash Ramu Mahajan
Subhash Ramu Mahajan
Additional Director
over 8 years ago
Vikram Vivek Salvekar
Vikram Vivek Salvekar
Additional Director
over 8 years ago
Nishchal Choudhary
Nishchal Choudhary
Additional Director
over 8 years ago
Vinay Kumar Shraff
Vinay Kumar Shraff
Director
over 9 years ago
Amar Singh
Amar Singh
Director
over 9 years ago
Abhijit Banerjee
Abhijit Banerjee
Director
over 9 years ago
Suman Francis Gomes
Suman Francis Gomes
Ceo(kmp)
over 9 years ago
Rajendra Kumar Bawalia
Rajendra Kumar Bawalia
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-3-20042020-signed
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form DIR-12-24102019_signed
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DPT-3-27062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
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
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed