Company Information

CIN
Status
Date of Incorporation
07 August 1997
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
09 June 2023
Paid Up Capital
5,242,270
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
about 14 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Additional Director
almost 16 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Additional Director
almost 17 years ago
Ritabrata Adak
Ritabrata Adak
Director
over 23 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Darshana Khare
Darshana Khare
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Akhilesh Prasad Singh
Akhilesh Prasad Singh
Additional Director
almost 14 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Additional Director
about 16 years ago
Arvind Kumar Joshi
Arvind Kumar Joshi
Director
over 16 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
over 16 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
over 16 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-13052020-signed
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Form DIR-12-02102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018