Company Information

CIN
Status
Date of Incorporation
05 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,527,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Dutt Munjal
Anuradha Dutt Munjal
Director/Designated Partner
about 4 years ago
Charu Datt Bhatia
Charu Datt Bhatia
Director/Designated Partner
about 27 years ago
Latika Datt Abbott
Latika Datt Abbott
Director/Designated Partner
about 29 years ago

Past Directors

Usha Datt
Usha Datt
Director
over 13 years ago
Som Datt Khunaja
Som Datt Khunaja
Director
about 29 years ago

Documents

Interest in other entities;-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(2)-17022020
Form MGT-7-09122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-18112016_signed