Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kiran Deb
Amit Kiran Deb
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Rajendra Prasad Ritolia
Rajendra Prasad Ritolia
Director/Designated Partner
almost 2 years ago
Divya Dube
Divya Dube
Director/Designated Partner
about 2 years ago
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
over 8 years ago
Raghav Raj Kanoria
Raghav Raj Kanoria
Wholetime Director
over 9 years ago

Past Directors

Sanjeev Seth
Sanjeev Seth
Additional Director
about 7 years ago
Shrirang Bhalchandra Karandikar
Shrirang Bhalchandra Karandikar
Director
over 9 years ago
Laxmi Narayan Mandhana
Laxmi Narayan Mandhana
Director
over 9 years ago
Jainul Haque
Jainul Haque
Additional Director
about 11 years ago
Arun Kumar Kedia
Arun Kumar Kedia
Director
over 11 years ago
Asok Kumar Goswami
Asok Kumar Goswami
Director
over 11 years ago
Siddharth Ratilal Mehta
Siddharth Ratilal Mehta
Director
over 11 years ago

Charges

133 Crore
24 February 2016
Palm Products Pvt.ltd.
124 Crore
27 May 2014
South Bihar Power Distribution Company Limited
9 Crore
18 August 2017
Rbl Bank Limited
42 Crore
18 August 2017
Rbl Bank Limited
30 Crore
26 September 2014
The Ratnakar Bank Limited
7 Crore
26 September 2014
Rbl Bank Limited
20 Crore
31 March 2014
The South Indian Bank Limited
20 Crore
18 August 2017
Others
0
18 August 2017
Others
0
27 May 2014
South Bihar Power Distribution Company Limited
0
24 February 2016
Others
0
26 September 2014
The Ratnakar Bank Limited
0
26 September 2014
Rbl Bank Limited
0
31 March 2014
The South Indian Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
27 May 2014
South Bihar Power Distribution Company Limited
0
24 February 2016
Others
0
26 September 2014
The Ratnakar Bank Limited
0
26 September 2014
Rbl Bank Limited
0
31 March 2014
The South Indian Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
27 May 2014
South Bihar Power Distribution Company Limited
0
24 February 2016
Others
0
26 September 2014
The Ratnakar Bank Limited
0
26 September 2014
Rbl Bank Limited
0
31 March 2014
The South Indian Bank Limited
0

Documents

Form GNL-2-06042021-signed
Optional Attachment-(2)-24032021
Optional Attachment-(1)-24032021
Form GNL-2-21012021-signed
Form CHG-1-01122020-signed
Optional Attachment-(1)-28102020
Optional Attachment-(1)-01102020
Form INC-28-28092020-signed
Instrument(s) of creation or modification of charge;-04082020
Form DPT-3-13072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12052020
Form DPT-3-16042020-signed
Form MSME FORM I-30102019_signed
Copy of MGT-8-21082019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Form AOC-4(XBRL)-27072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
Form AOC-4(XBRL)-21092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018