Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Shah
Hemal Shah
Director/Designated Partner
over 1 year ago
Anthony Dilip Rozario
Anthony Dilip Rozario
Director/Designated Partner
over 6 years ago
Anup Bhargava
Anup Bhargava
Director
over 12 years ago

Past Directors

Asok Kumar Goswami
Asok Kumar Goswami
Additional Director
about 3 years ago
Manoj Agarwal
Manoj Agarwal
Additional Director
almost 8 years ago
Rahul Varma
Rahul Varma
Additional Director
almost 8 years ago
Jyotirmay Bhaumik
Jyotirmay Bhaumik
Additional Director
over 8 years ago
Laxmi Narayan Mandhana
Laxmi Narayan Mandhana
Director
over 10 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Additional Director
about 12 years ago
Sreekumar Majumdar
Sreekumar Majumdar
Director
over 13 years ago
Rahul Kuthiala
Rahul Kuthiala
Director
almost 14 years ago

Charges

1,035 Crore
18 April 2019
Srei Infrastructure Finance Limited
225 Crore
18 April 2019
Srei Infrastructure Finance Limited
230 Crore
18 April 2019
Srei Infrastructure Finance Limited
240 Crore
08 September 2016
Srei Infrastructure Finance Limited
445 Crore
24 April 2021
Srei Equipment Finance Limited
340 Crore
08 September 2016
Others
0
18 April 2019
Others
0
24 April 2021
Others
0
18 April 2019
Others
0
18 April 2019
Others
0
08 September 2016
Others
0
18 April 2019
Others
0
24 April 2021
Others
0
18 April 2019
Others
0
18 April 2019
Others
0

Documents

Form DPT-3-10072020-signed
Form DPT-3-29112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181221
Form MGT-14-14122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Altered memorandum of association-13122018
Altered articles of association-13122018
List of share holders, debenture holders;-10102018