Company Information
CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bappi Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Mehta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashvin V Shah
Director
over 10 years ago
over 10 years ago
Rohit Surana
Director
about 13 years ago
about 13 years ago
Vikash Agarwal
Director
over 18 years ago
over 18 years ago
Gokul Chand Agarwal
Director
over 18 years ago
over 18 years ago
Ram Kumar Kedia
Director
over 18 years ago
over 18 years ago
Charges
27 July 2014
Hdb Financial Services Limited
1 Crore
05 July 2007
Housing And Urban Development Corpn Ltd
1 Crore
05 July 2007
Housing And Urban Development Corpn Ltd
97 Lak
05 July 2007
Housing And Urban Development Corpn Ltd
0
27 July 2014
Hdb Financial Services Limited
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
27 July 2014
Hdb Financial Services Limited
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
27 July 2014
Hdb Financial Services Limited
0
05 July 2007
Housing And Urban Development Corpn Ltd
0
Documents
Form AOC-4-03042021_signed
Form 23ACA-03042021_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form 23AC-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-18122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Form MGT-7-10072018_signed
Form 20B-10072018_signed
List of share holders, debenture holders;-07072018
Annual return as per schedule V of the Companies Act,1956-07072018
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
Copies of the utility bills as mentioned above (not older than two months)-19082017
Optional Attachment-(1)-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Letter of appointment;-17112016
Evidence of cessation;-17112016