Company Information

CIN
Status
Date of Incorporation
22 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
19,966,750
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Patodia
Vijay Kumar Patodia
Director/Designated Partner
over 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
about 4 years ago
Ajeet Kumar Shukla
Ajeet Kumar Shukla
Director/Designated Partner
over 5 years ago

Past Directors

Rituraj Tripathi
Rituraj Tripathi
Director
over 5 years ago
Dilli Ram Sharma
Dilli Ram Sharma
Director
almost 6 years ago
Nitu Sureka
Nitu Sureka
Director
over 7 years ago
Pawan Mishra
Pawan Mishra
Director
almost 8 years ago
Jainath Mandal
Jainath Mandal
Director
over 9 years ago
Manju Patodia
Manju Patodia
Director
over 14 years ago
Shyam Sundar Patodia
Shyam Sundar Patodia
Director
over 14 years ago
Soma Dutta
Soma Dutta
Additional Director
over 16 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Director
about 20 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 20 years ago

Documents

Form DIR-12-28122020_signed
Form DPT-3-27122020_signed
Declaration by first director-24122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form MGT-7-18052020_signed
List of share holders, debenture holders;-15052020
Form AOC-4-14052020_signed
Directors report as per section 134(3)-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052020
Form DIR-12-12042020_signed
Interest in other entities;-12042020
Evidence of cessation;-12042020
Declaration by first director-12042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042020
Notice of resignation;-12042020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-10042019_signed
Evidence of cessation;-05042019
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019