Company Information

CIN
Status
Date of Incorporation
16 November 1984
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
30 September 2023
Paid Up Capital
1,955,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Bhatter
Shiv Kumar Bhatter
Director
almost 2 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
almost 2 years ago
Indra Kumar Bhatter
Indra Kumar Bhatter
Director
over 12 years ago

Past Directors

Ashish Kumar Bagla
Ashish Kumar Bagla
Director
over 22 years ago
Ramanuj Ramakishan Soni
Ramanuj Ramakishan Soni
Director
over 26 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form23AC-110315 for the FY ending on-310314.OCT