Company Information

CIN
Status
Date of Incorporation
09 January 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanto Kumar Paul
Sushanto Kumar Paul
Director/Designated Partner
over 1 year ago
Nitin Kirti Naygandhi
Nitin Kirti Naygandhi
Director/Designated Partner
over 1 year ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director/Designated Partner
almost 2 years ago
Anita Sureka
Anita Sureka
Director/Designated Partner
almost 2 years ago

Past Directors

Jaikishan Jayanti Parmar
Jaikishan Jayanti Parmar
Director
about 3 years ago

Registered Trademarks

3 Alex Producing Perennial Power Ekagra C API Tal

[Class : 40] Production Of Energy

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022_signed
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of written consent given by auditor-08092022
Form ADT-3-05092022_signed
Resignation letter-05092022
Form MGT-7-02022022_signed
Approval letter for extension of AGM;-31012022
List of share holders, debenture holders;-31012022
Form DIR-12-03012022_signed
Optional Attachment-(1)-27122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Form AOC-4-24122021_signed
Approval letter of extension of financial year or AGM-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
Form ADT-1-15122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form DIR-12-23032021_signed
Form INC-20A-15032021_signed
Form DIR-12-24022021_signed