Company Information

CIN
Status
Date of Incorporation
13 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
642,040,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswadip Gupta
Biswadip Gupta
Director/Designated Partner
over 1 year ago
Alok Mehrotra
Alok Mehrotra
Director/Designated Partner
almost 2 years ago
Partha Bose
Partha Bose
Director/Designated Partner
almost 2 years ago
Monica Yadav
Monica Yadav
Director/Designated Partner
almost 2 years ago
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Director
almost 15 years ago

Past Directors

Aloke Bhattacharjee .
Aloke Bhattacharjee .
Director
over 5 years ago
Nitu Goel
Nitu Goel
Company Secretary
almost 9 years ago
Aditi Jhunjhunwala
Aditi Jhunjhunwala
Director
over 9 years ago
Sandeep Gopal Gokhale
Sandeep Gopal Gokhale
Additional Director
about 14 years ago
Anil Chattar Singh Kavadiya
Anil Chattar Singh Kavadiya
Director
over 14 years ago
Tuhin Kumar Mukherjee
Tuhin Kumar Mukherjee
Director
almost 15 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 15 years ago

Documents

Form MGT-6-09102020_signed
-08102020
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form AOC-4(XBRL)-17082020_signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form BEN - 2-13122019_signed
Declaration under section 90-27112019
Copy of MGT-8-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form MR-1-06082019_signed
Form MGT-14-06082019_signed
Copy of shareholders resolution-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Optional Attachment-(2)-06082019
Form AOC-4(XBRL)-06082019_signed
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-1-21052019_signed