Company Information

CIN
Status
Date of Incorporation
18 April 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coalbased Thermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,200,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Mahapatra
Suresh Chandra Mahapatra
Director/Designated Partner
about 1 year ago
Vishal Kumar Dev
Vishal Kumar Dev
Director/Designated Partner
about 1 year ago
Amresh Kumar
Amresh Kumar
Ceo
about 1 year ago
Ashish Kumar Mohanty
Ashish Kumar Mohanty
Nominee Director
over 3 years ago
Bijoy Chandra Jena
Bijoy Chandra Jena
Nominee Director
about 4 years ago
Bishnupada Sethi
Bishnupada Sethi
Director/Designated Partner
over 5 years ago
Pranab Kumar Mohanty
Pranab Kumar Mohanty
Company Secretary
almost 9 years ago
Hemant Sharma
Hemant Sharma
Managing Director
almost 11 years ago
Bibhuti Bhusan Acharya
Bibhuti Bhusan Acharya
Nominee Director
over 11 years ago
Sarat Chandra Bhadra
Sarat Chandra Bhadra
Nominee Director
over 11 years ago
Chittaranjan Pradhan
Chittaranjan Pradhan
Nominee Director
over 11 years ago

Past Directors

Gyana Ranjan Das
Gyana Ranjan Das
Nominee Director
almost 5 years ago
Sanjib Kumar Tripathy
Sanjib Kumar Tripathy
Nominee Director
over 7 years ago
Aswini Kumar Mishra
Aswini Kumar Mishra
Nominee Director
almost 9 years ago
Rajesh Verma
Rajesh Verma
Director
about 9 years ago
Santosh Kumar Sahu
Santosh Kumar Sahu
Cfo(kmp)
over 9 years ago
Shital Kumar Jena
Shital Kumar Jena
Nominee Director
over 10 years ago
Sahadev Khatua
Sahadev Khatua
Director
over 11 years ago

Charges

48 Crore
05 April 2016
Rural Electrification Corporation Limite D
112 Crore
30 March 2021
Sbicap Trustee Company Limited
48 Crore
30 March 2021
Others
0
05 April 2016
Others
0
30 March 2021
Others
0
05 April 2016
Others
0
30 March 2021
Others
0
05 April 2016
Others
0
30 March 2021
Others
0
05 April 2016
Others
0

Documents

Interest in other entities;-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Supplementary or Test audit report under section 143-19102019
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Company CSR policy as per section 135(4)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Supplementary or test audit report under section 143-18102019
Secretarial Audit Report-18102019
Details of Comments of CAG of India-18102019
Form AOC-4-18102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
-03102019