Company Information
CIN
Status
Date of Incorporation
12 May 1997
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
29 September 2023
Paid Up Capital
504,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
17 September 2003
United Bank Of India
75 Lak
10 September 2003
United Bank Of India
75 Lak
18 July 2002
United Bank Of India
50 Lak
12 April 2002
United Bank Of India
70 Lak
02 April 2002
United Bank Of India
50 Lak
02 April 2002
United Bank Of India
0
10 September 2003
United Bank Of India
0
18 July 2002
United Bank Of India
0
17 September 2003
United Bank Of India
0
12 April 2002
United Bank Of India
0
02 April 2002
United Bank Of India
0
10 September 2003
United Bank Of India
0
18 July 2002
United Bank Of India
0
17 September 2003
United Bank Of India
0
12 April 2002
United Bank Of India
0
02 April 2002
United Bank Of India
0
10 September 2003
United Bank Of India
0
18 July 2002
United Bank Of India
0
17 September 2003
United Bank Of India
0
12 April 2002
United Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-09062019_signed
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-19052016
Form MGT-7-19052016_signed
Directors report as per section 134(3)-17052016