Company Information

CIN
Status
Date of Incorporation
12 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
98,646,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapan Kumar Dey
Swapan Kumar Dey
Director/Designated Partner
over 7 years ago
Nikhil Kumar Saha
Nikhil Kumar Saha
Director/Designated Partner
over 7 years ago
Debabrata Bandyopadhyay
Debabrata Bandyopadhyay
Director/Designated Partner
about 9 years ago
Partha Pratim Biswas
Partha Pratim Biswas
Director/Designated Partner
over 9 years ago
Kalyan Kumar Ghosh
Kalyan Kumar Ghosh
Director/Designated Partner
over 10 years ago

Past Directors

Ranjit Kumar Majumder
Ranjit Kumar Majumder
Nominee Director
over 11 years ago
Narayan Swaroop Nigam
Narayan Swaroop Nigam
Nominee Director
over 11 years ago
Samares Mitra
Samares Mitra
Nominee Director
over 11 years ago
Amaresh Chandra Sarkar
Amaresh Chandra Sarkar
Managing Director
almost 12 years ago
Amit Kumar Sarkar
Amit Kumar Sarkar
Nominee Director
almost 13 years ago
Pradyut Kumar Biswas
Pradyut Kumar Biswas
Nominee Director
over 13 years ago
Partha Pran Dutta
Partha Pran Dutta
Nominee Director
over 13 years ago
Rajesh Pandey
Rajesh Pandey
Director
over 13 years ago
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director
almost 15 years ago
Mriganka Majumdar
Mriganka Majumdar
Director
over 16 years ago
Malay Kumar De
Malay Kumar De
Director
about 20 years ago
Prabir Kumar Dutta
Prabir Kumar Dutta
Director
over 21 years ago

Documents

Form INC-28-02012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form MGT-15-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Evidence of cessation;-23052018
Form AOC-5-11012018-signed
Form INC-22-05012018_signed
-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution-05012018
Form MGT-7-22122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Form MGT-14-25102017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-20102017
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors? report as per section 134(3)-20102017
Form AOC-4 additional attachment-20102017