Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,333,340
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Gopal Bangur
Madan Gopal Bangur
Beneficial Owner
over 1 year ago
Michel Jacques Dijoux
Michel Jacques Dijoux
Director/Designated Partner
over 2 years ago
Shree Prakash Bangur
Shree Prakash Bangur
Beneficial Owner
over 5 years ago
Ambarish Bangur
Ambarish Bangur
Director
over 13 years ago
Ronak Mall
Ronak Mall
Director
over 13 years ago

Charges

49 Crore
13 November 2019
Indusind Bank Ltd.
8 Crore
25 July 2019
Indusind Bank Ltd.
7 Lak
27 March 2018
Indusind Bank Ltd.
9 Crore
21 March 2017
Union Bank Of India
3 Crore
18 August 2014
Indiabulls Housing Finance Limited
1 Crore
28 July 2020
Hdfc Bank Limited
15 Crore
29 January 2020
Hdfc Bank Limited
15 Crore
29 November 2022
Kotak Mahindra Bank Limited
19 Crore
29 November 2022
Others
0
29 January 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
27 March 2018
Others
0
21 March 2017
Others
0
25 July 2019
Others
0
18 August 2014
Indiabulls Housing Finance Limited
0
29 November 2022
Others
0
29 January 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
27 March 2018
Others
0
21 March 2017
Others
0
25 July 2019
Others
0
18 August 2014
Indiabulls Housing Finance Limited
0
29 November 2023
Axis Bank Limited
0
29 November 2022
Others
0
29 January 2020
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
27 March 2018
Others
0
21 March 2017
Others
0
25 July 2019
Others
0
18 August 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-17062020-signed
Optional Attachment-(1)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Declaration under section 90-27072019