Company Information
CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Kumar Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Brahmanand Agrawal
Director
almost 19 years ago
almost 19 years ago
Pawan Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Kamla Agrawal
Director
almost 19 years ago
almost 19 years ago
Banwari Lal Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
26 March 2013
State Bank Of India
12 Crore
27 December 2012
State Bank Of India
12 Crore
26 March 2013
State Bank Of India
0
27 December 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
27 December 2012
State Bank Of India
0
26 March 2013
State Bank Of India
0
27 December 2012
State Bank Of India
0
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form AOC-4-04022019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-20012019
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of the intimation received from the company - 2021.-28042018
List of share holders, debenture holders;-28042018
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Form 23AC-28042018_signed
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form 23B-28042018_signed
Form AOC-4-28042018_signed
Form 66-28042018_signed