Company Information

CIN
Status
Date of Incorporation
17 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
20,530,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 2 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Additional Director
almost 10 years ago
Dilip Kumar Sen
Dilip Kumar Sen
Director
almost 14 years ago
Rajendra Jha
Rajendra Jha
Director
almost 14 years ago

Past Directors

Rabi Chowdhury
Rabi Chowdhury
Additional Director
over 9 years ago
Subrata Talukdar
Subrata Talukdar
Director
almost 14 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-26092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form AOC-4(XBRL)-30082020_signed
Form MGT-14-24012020_signed
Form PAS-3-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(1)-31082019
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form PAS-3-06042019_signed
Form MGT-14-06042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019
Copy of Board or Shareholders? resolution-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed