Company Information

CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,292,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 1 year ago
Aman Agarwal
Aman Agarwal
Director/Designated Partner
over 1 year ago
Ashok Chatterjee
Ashok Chatterjee
Director/Designated Partner
almost 12 years ago
Sanchita Santra
Sanchita Santra
Director
almost 15 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
almost 15 years ago
Manoj Badraika
Manoj Badraika
Director
over 18 years ago

Past Directors

Bimal Kumar Marodia
Bimal Kumar Marodia
Director
almost 12 years ago
Sunil Kumar Rai
Sunil Kumar Rai
Director
over 18 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
almost 21 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form DIR-12-14122018_signed
Form DIR-11-14122018_signed
Proof of dispatch-11122018
Evidence of cessation;-11122018
Acknowledgement received from company-11122018
Optional Attachment-(1)-11122018
Notice of resignation filed with the company-11122018
Notice of resignation;-11122018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Notice of resignation;-10032018
Form DIR-12-08022018_signed