Company Information

CIN
Status
Date of Incorporation
08 July 1950
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Devi Rajgarhia
Manju Devi Rajgarhia
Director/Designated Partner
over 1 year ago
Sahil Chauhan
Sahil Chauhan
Director/Designated Partner
over 1 year ago
Anirudh Kumar Rajgarhia
Anirudh Kumar Rajgarhia
Director/Designated Partner
over 1 year ago
Rajendra Kumar Rajgarhia
Rajendra Kumar Rajgarhia
Director/Designated Partner
over 33 years ago

Charges

26 Lak
19 March 1990
Uco Bank
26 Lak
19 March 1990
Uco Bank
0
19 March 1990
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Directors report as per section 134(3)-01122023
Form AOC-4-01122023_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form MGT-7-04102023_signed
Form AOC-4-16092023_signed
Form DPT-3-06092023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form MGT-14-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Form AOC-4-08112022
Form MGT-14-06082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Form DIR-11-03072022_signed
Notice of resignation filed with the company-03072022
Proof of dispatch-03072022
Form DPT-3-29062022
Directors report as per section 134(3)-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012022
Form AOC-4-13012022_signed
List of share holders, debenture holders;-12012022
Optional Attachment-(1)-12012022
Form MGT-7-12012022_signed
Copy of resolution passed by the company-13122021