Company Information

CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjushree Garg
Manjushree Garg
Director/Designated Partner
over 1 year ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 14 years ago

Charges

20 Crore
12 May 2014
Corporation Bank
20 Crore
12 May 2014
Others
0
12 May 2014
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-12062020-signed
Directors report as per section 134(3)-19112019
Details of other Entity(s)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-28062019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Details of other Entity(s)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of other Entity(s)-25102016