Company Information
CIN
Status
Date of Incorporation
12 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,303,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Santi Ranjan Mukherjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradip Ganguly
Director/Designated Partner
over 5 years ago
over 5 years ago
Sabyasachi Mukherjee
Wholetime Director
almost 21 years ago
almost 21 years ago
Salil Mukherjee
Director
almost 21 years ago
almost 21 years ago
Past Directors
Abhijit Banerjee
Director
over 7 years ago
over 7 years ago
Ranendra Chakraborty
Additional Director
about 13 years ago
about 13 years ago
Gopa Mukherjee
Managing Director
almost 16 years ago
almost 16 years ago
Joydeb Karmakar
Director
almost 16 years ago
almost 16 years ago
Soumyen Mukherjee
Additional Director
over 16 years ago
over 16 years ago
Subrata Mukherjee
Director
almost 21 years ago
almost 21 years ago
Swarup Chatterjee
Director
almost 21 years ago
almost 21 years ago
Samir Mukherjee
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 11] Solar Street Light, Crystalline Solar Pv
Module, Solar Cell, Silicon Wafers, Solar Home Light
System, Solar Water Heating System, Apparatus For
Solar Off/On Grid System, Solar Pv Power Plant.
Charges
19 December 2018
Sbi Global Factors Limited
10 Crore
31 August 2009
State Bank Of India
69 Crore
07 April 2009
West Bengal Industrial Development Corpn Ltd
11 Crore
21 December 2020
Hdfc Bank Limited
23 Lak
17 October 2022
Others
0
18 March 2022
Others
0
31 August 2009
State Bank Of India
0
19 December 2018
Others
0
21 December 2020
Hdfc Bank Limited
0
07 April 2009
West Bengal Industrial Development Corpn Ltd
0
06 December 2023
Axis Bank Limited
0
17 October 2022
Others
0
18 March 2022
Others
0
31 August 2009
State Bank Of India
0
19 December 2018
Others
0
21 December 2020
Hdfc Bank Limited
0
07 April 2009
West Bengal Industrial Development Corpn Ltd
0
Documents
Form ADT-1-04012021_signed
Form DPT-3-04012021-signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Form DPT-3-04062020-signed
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Optional Attachment-(3)-02052020
Instrument(s) of creation or modification of charge;-02052020
Form CHG-1-02052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200502
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019