Company Information

CIN
Status
Date of Incorporation
16 February 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,900,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rukmal Boro
Rukmal Boro
Director/Designated Partner
over 1 year ago
Pranabesh Nandy
Pranabesh Nandy
Director/Designated Partner
about 4 years ago
Indra Pratap Singh
Indra Pratap Singh
Director
almost 6 years ago

Past Directors

Nabin Narjari
Nabin Narjari
Director
over 8 years ago
Badal Rabha
Badal Rabha
Additional Director
almost 9 years ago
Biju Rahang
Biju Rahang
Director
over 13 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
almost 17 years ago
Krishna Kumar Rathi
Krishna Kumar Rathi
Director
almost 17 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 20 years ago
Ayush Agarwal
Ayush Agarwal
Director
almost 21 years ago

Documents

Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Declaration by first director-22102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Declaration by first director-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed