Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
325,409,000
Authorised Capital
325,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago

Past Directors

Atul Agarwal
Atul Agarwal
Additional Director
about 3 years ago
Debashis Guha
Debashis Guha
Director
over 10 years ago
Ravindra Gupta
Ravindra Gupta
Director
about 14 years ago
Ashok Kumar Chadha
Ashok Kumar Chadha
Additional Director
almost 15 years ago
Rekha Mannoj Jain
Rekha Mannoj Jain
Director
almost 15 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
almost 15 years ago

Charges

75 Crore
25 September 2012
Sicom Limited
75 Crore
30 April 2015
Icici Bank Limited
130 Crore
30 April 2015
Icici Bank Limited
30 Crore
25 September 2012
Sicom Limited
0
30 April 2015
Icici Bank Limited
0
30 April 2015
Icici Bank Limited
0
25 September 2012
Sicom Limited
0
30 April 2015
Icici Bank Limited
0
30 April 2015
Icici Bank Limited
0
25 September 2012
Sicom Limited
0
30 April 2015
Icici Bank Limited
0
30 April 2015
Icici Bank Limited
0
25 September 2012
Sicom Limited
0
30 April 2015
Icici Bank Limited
0
30 April 2015
Icici Bank Limited
0
25 September 2012
Sicom Limited
0
30 April 2015
Icici Bank Limited
0
30 April 2015
Icici Bank Limited
0

Documents

Form CHG-4-01122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181201
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181013
Evidence of cessation;-24072017
Form DIR-12-24072017_signed
Letter of appointment;-24072017
Notice of resignation;-24072017
Optional Attachment-(1)-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Letter of appointment;-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(2)-22072017
Annual return as per schedule V of the Companies Act,1956-05062017
Form 20B-05062017_signed
Form MGT-7-05062017_signed
List of share holders, debenture holders;-04062017
Copy of MGT-8-04062017
Certificate of Registration of Mortgage-280515.PDF
Certificate of Registration of Mortgage-280515.PDF
Instrument of creation or modification of charge-280515.PDF
Form CHG-1-280515.OCT
Certificate of Registration of Mortgage-280515.PDF
FormSchV-091114 for the FY ending on-310313.OCT