Company Information

CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coalbased Thermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
3,444,094,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amresh Kumar
Amresh Kumar
Nominee Director
about 1 year ago
Vishal Kumar Dev
Vishal Kumar Dev
Director/Designated Partner
over 1 year ago
Sabyasachi Mohanty
Sabyasachi Mohanty
Director/Designated Partner
over 1 year ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 1 year ago
Alok Kumar Pal
Alok Kumar Pal
Director/Designated Partner
almost 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Kumar Mohanty
Ashish Kumar Mohanty
Nominee Director
almost 2 years ago
Kshirod Chandra Brahma
Kshirod Chandra Brahma
Director/Designated Partner
over 2 years ago
Bishnupada Sethi
Bishnupada Sethi
Director/Designated Partner
over 5 years ago
Dronadeb Rath
Dronadeb Rath
Nominee Director
over 7 years ago
Dillip Kumar Chowdhury
Dillip Kumar Chowdhury
Director
over 9 years ago
Saveeta Mohanty
Saveeta Mohanty
Director
over 9 years ago
Hemant Sharma
Hemant Sharma
Nominee Director
about 11 years ago
Deoranjan Kumar Singh
Deoranjan Kumar Singh
Nominee Director
over 12 years ago
Saswat Mishra
Saswat Mishra
Nominee Director
about 15 years ago
Suresh Chandra Mahapatra
Suresh Chandra Mahapatra
Director
almost 17 years ago

Past Directors

Prabodh Kumar Mohanty
Prabodh Kumar Mohanty
Nominee Director
almost 4 years ago
Ramanath Praharaj
Ramanath Praharaj
Nominee Director
over 6 years ago
Sangram Keshari Swain
Sangram Keshari Swain
Managing Director
about 7 years ago
Pravakar Mohanty
Pravakar Mohanty
Nominee Director
about 8 years ago
Vineel Krishna Ravella
Vineel Krishna Ravella
Nominee Director
over 8 years ago
Sangramjit Nayak
Sangramjit Nayak
Managing Director
almost 9 years ago
Bijay Kumar Behera
Bijay Kumar Behera
Nominee Director
almost 9 years ago
Rajesh Verma
Rajesh Verma
Managing Director
about 9 years ago
Girish Shanbhog Nagaraj
Girish Shanbhog Nagaraj
Nominee Director
about 10 years ago
Shital Kumar Jena
Shital Kumar Jena
Nominee Director
over 10 years ago
Sudhansu Ranjan Mohapatra
Sudhansu Ranjan Mohapatra
Nominee Director
about 11 years ago
Santosh Kumar Sahu
Santosh Kumar Sahu
Nominee Director
over 12 years ago
Sahadev Khatua
Sahadev Khatua
Nominee Director
over 13 years ago
Jyoti Bhusan Das
Jyoti Bhusan Das
Nominee Director
over 13 years ago
Govindarajan Mathivathanan
Govindarajan Mathivathanan
Nominee Director
over 13 years ago
Ashok Dalwai
Ashok Dalwai
Director
almost 16 years ago
Santosh Kumar Pattanayak
Santosh Kumar Pattanayak
Director
about 16 years ago
Pranab Kumar Mohanty
Pranab Kumar Mohanty
Company Secretary
about 16 years ago
Upendra Prasad Singh
Upendra Prasad Singh
Director
about 17 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director
over 17 years ago
Asit Kumar Tripathy
Asit Kumar Tripathy
Director
almost 18 years ago
Chittaranjan Das
Chittaranjan Das
Director
almost 18 years ago
Dhirendra Kumar Roy
Dhirendra Kumar Roy
Director
almost 18 years ago

Documents

Form MGT-14-06112020_signed
Form DIR-12-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(2)-04112020
Form MGT-14-25082020_signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Form INC-22-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Optional Attachment-(1)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of Comments of CAG of India-03102019
Optional Attachment-(1)-03102019
Secretarial Audit Report-03102019
Directors report as per section 134(3)-03102019
Supplementary or test audit report under section 143-03102019