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
99,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 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

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
Rajeeva Kumar
Rajeeva Kumar
Director
over 8 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 8 years ago
Vinod Tiwari Kumar
Vinod Tiwari Kumar
Director
over 8 years ago
Abhijit Banerjee
Abhijit Banerjee
Additional Director
almost 10 years ago
Praveen Singh
Praveen Singh
Director
over 11 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Additional Director
over 11 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 14 years ago

Documents

Form DIR-11-24122020_signed
Proof of dispatch-23122020
Notice of resignation filed with the company-23122020
Form DPT-3-20042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form AOC-4(XBRL)-23122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DIR-12-17112019_signed
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-27062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-6-30012019_signed
Optional Attachment-(1)-30012019
-30012019
Form AOC-4(XBRL)-29112018-signed
Form ADT-3-28112018-signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form MGT-7-19112018_signed