Company Information

CIN
Status
Date of Incorporation
31 March 1993
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
27 September 2022
Paid Up Capital
391,004,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rita Ramesh Jayaswal
Rita Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
Ramesh Jayaswal
Ramesh Jayaswal
Director/Designated Partner
over 1 year ago
Basant Lal Shaw
Basant Lal Shaw
Director/Designated Partner
about 5 years ago

Past Directors

Shanker Prasad Bajaj
Shanker Prasad Bajaj
Director
about 21 years ago
Neelam Prasad
Neelam Prasad
Director
over 30 years ago
Radheshyam Prasad
Radheshyam Prasad
Director
over 30 years ago

Charges

263 Crore
16 January 2015
Sbicap Trustee Company Limited
263 Crore
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0
16 December 2023
Others
0
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-15062020-signed
Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30012020
Form MGT-7-30012020_signed
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Copy of MGT-8-29012020
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Form BEN - 2-12122019_signed
Declaration under section 90-06122019
Form DPT-3-28062019
Form AOC-4(XBRL)-20122018_signed
Optional Attachment-(1)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form AOC-4(XBRL)-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122017
Optional Attachment-(1)-24122017
Form MGT-7-02122017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017