Company Information

CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,261,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Saraogi
Siddhartha Saraogi
Director/Designated Partner
almost 2 years ago
Prakash Chandra Saraogi
Prakash Chandra Saraogi
Director/Designated Partner
almost 2 years ago
Uma Saraogi
Uma Saraogi
Director/Designated Partner
almost 2 years ago
Preeti Saraogi
Preeti Saraogi
Director/Designated Partner
over 15 years ago

Past Directors

Nem Chand Agarwalla
Nem Chand Agarwalla
Director
almost 30 years ago

Charges

0
27 September 1999
Indian Renewable Energy Development Agency Limited
10 Crore
27 September 1999
Indian Renewable Energy Development Agency Limited
0
27 September 1999
Indian Renewable Energy Development Agency Limited
0
27 September 1999
Indian Renewable Energy Development Agency Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-27052019_signed
-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed
Form MR-1-02082017-signed
Form MGT-14-29072017_signed
Copy of shareholders resolution-29072017
Copy of board resolution-29072017