Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
153,500,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Bangur
Sheetal Bangur
Director
over 12 years ago
Shreeyash Bangur
Shreeyash Bangur
Director/Designated Partner
over 12 years ago
Yogesh Bangur
Yogesh Bangur
Director
over 12 years ago

Past Directors

Rajiv Kapasi
Rajiv Kapasi
Additional Director
almost 10 years ago
Bhaskar Banerjee
Bhaskar Banerjee
Additional Director
almost 10 years ago
Srikrishna Modani
Srikrishna Modani
Additional Director
about 10 years ago

Charges

17 Crore
11 November 2014
L&t Infra Debt Fund Limited
22 Crore
09 December 2021
Catalyst Trusteeship Limited
17 Crore
11 November 2014
Others
0
09 December 2021
Others
0
11 November 2014
Others
0
09 December 2021
Others
0
11 November 2014
Others
0
09 December 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-27092020_signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Form AOC-4(XBRL)-23102019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form MR-1-31072019_signed
Copy of shareholders resolution-30072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30072019
Form MGT-14-28062019_signed
Form DPT-3-27062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019