Company Information
CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
95,350,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Chakraborty
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajiv Agarwalla
Additional Director
over 2 years ago
over 2 years ago
Nikhilesh More
Director
over 5 years ago
over 5 years ago
Pradip Kumar Bajaj
Additional Director
over 6 years ago
over 6 years ago
Nupur Garodia
Additional Director
about 8 years ago
about 8 years ago
Shruti Kedia
Additional Director
about 9 years ago
about 9 years ago
Sushil Kumar Kothari
Director
over 9 years ago
over 9 years ago
Bijay Kumar Garodia
Director
over 11 years ago
over 11 years ago
Sunit Kumar Sarawagi
Director
over 12 years ago
over 12 years ago
Ramesh Kumar Sarawagi
Director
almost 16 years ago
almost 16 years ago
Naman Ajitsaria
Director
over 17 years ago
over 17 years ago
Narayani Devi Garodia
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Pramod Kumar Ajitsaria
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Shankar Lall Ajitsaria
Managing Director
over 18 years ago
over 18 years ago
Vimal Kumar Jain
Director
about 19 years ago
about 19 years ago
Vinod Kumar Kala
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 39] Distribution Of Energy[Class : 40] Production Of Energy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form PAS-6-04042021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-19102020-signed
Form MGT-14-30092020_signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-21092020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-21062019
Form GNL-2-27052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Optional Attachment-(1)-30042019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018