Company Information

CIN
U65993WB1990PTC050164
Status
Date of Incorporation
14 November 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,963,470
Authorised Capital
15,000,000

Directors

Manish Bagrodia
Manish Bagrodia
Director/Designated Partner
for over 1 year
Ashish Bagrodia
Ashish Bagrodia
Director/Designated Partner
for almost 5 years
Anil Goenka
Anil Goenka
Director
for almost 20 years
Daulat Ram Agarwal
Daulat Ram Agarwal
Director
for over 1 year

Past Directors

Dinesh Gangaram Agrawal
Dinesh Gangaram Agrawal
Additional Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Director
about 9 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Frequently Asked Questions

What is the incorporation date of the Energetics investments q consultants p ltd?

Incorporation date of the company is 14 November 1990 .

What is the state of the Energetics investments q consultants p ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Energetics investments q consultants p ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Energetics investments q consultants p ltd?

Energetics investments q consultants p ltd has appointed 6 of directors.

Who are the appointed Directors in Energetics investments q consultants p ltd?

The appointed directors in the company are:

  • Ashish bagrodia
  • Anil goenka
  • Rina chakraborty
  • Manish bagrodia
  • Daulat ram agarwal
  • Dinesh gangaram agrawal