Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
41,263,100
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Jagatramka
Mona Jagatramka
Director/Designated Partner
about 1 year ago
Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
over 1 year ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Director/Designated Partner
over 1 year ago

Past Directors

Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Additional Director
almost 8 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 12 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Additional Director
about 15 years ago
Girdharilal Jagatramka
Girdharilal Jagatramka
Director
almost 19 years ago

Documents

Form PAS-6-24122020_signed
Form PAS-6-05102020_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form GNL-2-28052019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Evidence of cessation;-21022018