Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 5 years ago
Prateek Agarwal
Prateek Agarwal
Additional Director
about 6 years ago
Prachi Agarwal
Prachi Agarwal
Director
over 9 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 9 years ago

Past Directors

Rajiv Agarwalla
Rajiv Agarwalla
Additional Director
about 9 years ago
Ankit Saraf
Ankit Saraf
Additional Director
about 11 years ago
Sudha Beria
Sudha Beria
Additional Director
about 11 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Additional Director
about 11 years ago

Documents

Form PAS-6-05032021_signed
Form DPT-3-04112020-signed
Form PAS-6-28092020_signed
Form PAS-6-25092020_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form DPT-3-14102019-signed
Form DPT-3-12102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-20062019
Auditor?s certificate-19062019
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-09022019
Interest in other entities;-09022019
Form DIR-12-09022019_signed