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 2022
Paid Up Capital
109,000,000
Authorised Capital
110,000,000
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

Sagar Singh Rathore
Sagar Singh Rathore
Director
over 5 years ago
Kiran Mohan Jadhav
Kiran Mohan Jadhav
Additional Director
over 5 years ago
Gopal Lalji Gupta
Gopal Lalji Gupta
Additional Director
almost 6 years ago
Pranay Kumar .
Pranay Kumar .
Additional 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
Rajeeva Kumar
Rajeeva Kumar
Director
over 8 years ago
Vikram Vivek Salvekar
Vikram Vivek Salvekar
Director
over 8 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Additional Director
over 8 years ago
Subhash Ramu Mahajan
Subhash Ramu Mahajan
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
Suman Francis Gomes
Suman Francis Gomes
Ceo(kmp)
over 9 years ago
Rajendra Kumar Bawalia
Rajendra Kumar Bawalia
Additional Director
almost 10 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
almost 10 years ago
Praveen Singh
Praveen Singh
Additional 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 DPT-3-15042020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Form AOC-4(XBRL)-05012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DIR-12-23102019_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
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
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
-30012019
Optional Attachment-(1)-30012019
Form ADT-3-28112018-signed
Form AOC-4(XBRL)-21112018_signed
Optional Attachment-(1)-20112018
Copy of MGT-8-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed