Company Information
CIN
Status
Date of Incorporation
06 August 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surajit Pal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kumar Sarangi
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudam Mitra
Director/Designated Partner
about 2 years ago
about 2 years ago
Biswanath Banerjee
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 4] Bio Fuel, Bio Energy Fuel, Green
Energy Fuel,. Fuel Pellets, Fuel From Waste
Biomass, Fuel Gas, Biomass Pellets, Biomass
Fuel, Solid And Liquid Fuel, Low Ash Biomass
Pellets To Be Used For Boilers.
Documents
List of share holders, debenture holders;-07022023
Form MGT-7-07022023_signed
Form MGT-14-28112022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221128
Copy of written consent given by auditor-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form AOC-4-20112022_signed
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Altered memorandum of association-15112022
Form MGT-14-02112022
Form ADT-1-02112022
Form DPT-3-07072022_signed
Form MGT-14-21042022-signed
Form PAS-3-23032022
Optional Attachment-(1)-23032022
Complete record of private placement offers and acceptances in Form PAS-5.-23032022
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Optional Attachment-(1)-17032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032022
Optional Attachment-(2)-17032022
Form DIR-12-28022022_signed
Evidence of cessation;-28022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
