Company Information

CIN
Status
Date of Incorporation
12 November 1998
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
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Kumar Agarwala
Anup Kumar Agarwala
Director/Designated Partner
over 26 years ago

Past Directors

Sanjaykumar Agarwala
Sanjaykumar Agarwala
Director
almost 21 years ago
Monisha Agarwala
Monisha Agarwala
Director
over 26 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-171115.OCT
Form AOC-4-051115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-290914.OCT
Optional Attachment 1-201014.PDF