Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
77,263,610
Authorised Capital
88,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Singh
Sourav Singh
Director
over 8 years ago
Anuj Kumar Singh
Anuj Kumar Singh
Additional Director
over 12 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
about 19 years ago

Past Directors

Mrinal Shankar
Mrinal Shankar
Company Secretary
almost 13 years ago
Nageshwar Singh
Nageshwar Singh
Director
about 19 years ago

Registered Trademarks

Nampa (Device) Nampa Steel Power India

[Class : 6] Ms/Gi Flats, All Type Of Structure, Cable Tray, Gi Pipes, Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes;...

Charges

35 Crore
21 February 2012
Dena Bank
19 Crore
11 January 2010
Oriental Bank Of Commerce
16 Crore
12 March 2009
Oriental Bank Of Commerce
72 Lak
15 June 2011
Oriental Bank Of Commerce
6 Crore
09 June 2011
Oriental Bank Of Commerce
14 Lak
28 October 2010
Oriental Bank Of Commerce
27 Crore
26 February 2010
State Bank Of India
15 Crore
15 January 2007
Oriental Bank Of Commerce
11 Crore
21 February 2012
Dena Bank
0
09 June 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
12 March 2009
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0
26 February 2010
State Bank Of India
0
21 February 2012
Dena Bank
0
09 June 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
12 March 2009
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0
26 February 2010
State Bank Of India
0
21 February 2012
Dena Bank
0
09 June 2011
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
15 June 2011
Oriental Bank Of Commerce
0
11 January 2010
Oriental Bank Of Commerce
0
12 March 2009
Oriental Bank Of Commerce
0
15 January 2007
Oriental Bank Of Commerce
0
26 February 2010
State Bank Of India
0

Documents

Form DPT-3-10062020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Altered memorandum of association-18022020
Altered articles of association-18022020
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form ADT-3-15112018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Resignation letter-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form ADT-3-05042018-signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(1)-30032018
Resignation letter-28032018
Form DIR-12-17032018_signed