Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwanath Bhattacharyya
Bishwanath Bhattacharyya
Director/Designated Partner
over 7 years ago
Saket Agarwal
Saket Agarwal
Director
over 13 years ago

Past Directors

Biplab Ghosh
Biplab Ghosh
Additional Director
over 5 years ago
Ranajoy Chakraborty
Ranajoy Chakraborty
Additional Director
almost 7 years ago
Prateek Bhalotia
Prateek Bhalotia
Director
over 8 years ago
Amit Singhania
Amit Singhania
Director
almost 10 years ago
Shruti Agarwal
Shruti Agarwal
Director
almost 10 years ago

Charges

1 Crore
02 February 2019
State Bank Of India
1 Crore
22 February 2016
Uco Bank
78 Lak
03 October 2013
Bank Of Baroda
1 Crore
02 February 2019
State Bank Of India
0
03 October 2013
Bank Of Baroda
0
22 February 2016
Uco Bank
0
02 February 2019
State Bank Of India
0
03 October 2013
Bank Of Baroda
0
22 February 2016
Uco Bank
0
02 February 2019
State Bank Of India
0
03 October 2013
Bank Of Baroda
0
22 February 2016
Uco Bank
0

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-12102020-signed
Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form DPT-3-13052020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-06112019-signed
Notice of resignation;-30102019
Evidence of cessation;-30102019
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 AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019