Company Information

CIN
Status
Date of Incorporation
18 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,272,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 5 years ago
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
about 19 years ago
Kailash Jalan Kumar
Kailash Jalan Kumar
Director
about 21 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-25092020_signed
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Supplementary or Test audit report under section 143-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Form AOC - 4 CFS-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018