Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
18,375,000
Authorised Capital
60,000,000
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
Sagar Singh Rathore
Sagar Singh Rathore
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
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
almost 8 years ago
Rajeeva Kumar
Rajeeva Kumar
Director
over 8 years ago
Nishchal Choudhary
Nishchal Choudhary
Director
over 8 years ago
Vinod Tiwari Kumar
Vinod Tiwari Kumar
Additional Director
over 8 years ago
Praveen Singh
Praveen Singh
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

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-24102019_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 DPT-3-27062019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form MGT-6-29012019_signed
Optional Attachment-(1)-29012019
-29012019
Form ADT-3-28112018-signed
Form AOC-4(XBRL)-28112018-signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018