Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
130,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Khaitan
Ashok Kumar Khaitan
Director/Designated Partner
over 9 years ago
Sunder Lal Dugar
Sunder Lal Dugar
Director
over 14 years ago
Ramesh Chandra Bardia
Ramesh Chandra Bardia
Director
over 14 years ago
Manoj Toshniwal
Manoj Toshniwal
Director
over 14 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Additional Director
almost 9 years ago
Bijan Ray
Bijan Ray
Additional Director
almost 9 years ago
Salil Kumar Sarkar
Salil Kumar Sarkar
Additional Director
almost 9 years ago
Swapan Kumar Datta
Swapan Kumar Datta
Additional Director
almost 11 years ago

Documents

Form INC-28-10042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
List of share holders, debenture holders;-12102017
Copy of MGT-8-12102017
Form MGT-7-12102017_signed
Form AOC-4(XBRL)-26092017_signed
Form INC-28-25092017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
Copy of court order or NCLT or CLB or order by any other competent authority.-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
Form MGT-7-02122016_signed
Copy of MGT-8-26112016
List of share holders, debenture holders;-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
2016_-_emc_tower_-Form_AOC4-XBRL_MMKING123_20161026184121.pdf-26102016
Form MR-1-14102016-signed
Form DIR-12-14102016_signed
Letter of appointment;-14102016
Optional Attachment-(1)-14102016
Form MGT-14-12102016_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102016
Optional Attachment-(1)-12102016
Copy of shareholders resolution-12102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Copy of board resolution-12102016
Letter of appointment;-07052016
Interest in other entities;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Optional Attachment-(1)-07052016