Company Information

CIN
Status
Date of Incorporation
12 January 2005
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
08 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ujjwal Mundhra
Ujjwal Mundhra
Director/Designated Partner
over 1 year ago
Pintoo Kumar Roy
Pintoo Kumar Roy
Director/Designated Partner
almost 2 years ago
Shyam Sunder Kasat
Shyam Sunder Kasat
Director/Designated Partner
over 2 years ago
Lokenath Maheshwari
Lokenath Maheshwari
Director/Designated Partner
over 5 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director
about 20 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
about 20 years ago

Past Directors

Nirmal Kumar Saraf
Nirmal Kumar Saraf
Director
about 20 years ago
Radha Raman Saraf
Radha Raman Saraf
Director
about 20 years ago

Documents

Form DPT-3-09112020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-18042019_signed
Optional Attachment-(1)-17042019
Acknowledgement received from company-17042019
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
Form DIR-11-17042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(4)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(5)-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018