Company Information

CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Madho Garia
Priya Madho Garia
Director/Designated Partner
over 1 year ago
Pratham Pasari
Pratham Pasari
Director/Designated Partner
over 1 year ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director/Designated Partner
over 3 years ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
over 5 years ago
Jay Changia
Jay Changia
Director
over 9 years ago
Kedarnath Jhunjhunwala
Kedarnath Jhunjhunwala
Additional Director
over 10 years ago

Past Directors

Neetu Bagchi
Neetu Bagchi
Director
almost 8 years ago

Charges

15 Crore
09 April 2022
Universal Trusteeship Services Limited
15 Crore
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0
09 April 2022
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-25072020
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Form DPT-3-19062020-signed
Form ADT-3-17032020_signed
Resignation letter-12032020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-02102019_signed
Optional Attachment-(1)-02102019
Declaration under section 90-02102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-11-24022017_signed
Proof of dispatch-24022017
Form DIR-12-24022017_signed