Company Information

CIN
Status
Date of Incorporation
12 January 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power Plants Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 January 2023
Paid Up Capital
12,500,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasenjit Hans
Prasenjit Hans
Director/Designated Partner
over 1 year ago
Subhas Sinha
Subhas Sinha
Director/Designated Partner
almost 2 years ago
Samiran Dey
Samiran Dey
Director/Designated Partner
almost 2 years ago
Bhupati Charan Manna
Bhupati Charan Manna
Director/Designated Partner
over 2 years ago
Arindam Mani
Arindam Mani
Director/Designated Partner
over 3 years ago
Pradip Acharyya
Pradip Acharyya
Director/Designated Partner
over 3 years ago
Rohitaswa Gayen
Rohitaswa Gayen
Director/Designated Partner
over 3 years ago
Rajanvir Singh Kapur
Rajanvir Singh Kapur
Director/Designated Partner
over 3 years ago

Past Directors

Anindya Sengupta
Anindya Sengupta
Nominee Director
over 2 years ago
Anup Kumar Chattopadhyay
Anup Kumar Chattopadhyay
Additional Director
over 3 years ago
Ramkrishna Maity
Ramkrishna Maity
Director
almost 9 years ago
Somdev Chatterjee
Somdev Chatterjee
Managing Director
over 14 years ago
Susil Kumar Gangopadhyay
Susil Kumar Gangopadhyay
Director
over 17 years ago
Krishnendu Narayan Ghosh
Krishnendu Narayan Ghosh
Director
about 24 years ago
Manas Kumar Chandra
Manas Kumar Chandra
Managing Director
about 26 years ago
Arun Sankar Sengupta
Arun Sankar Sengupta
Director
over 27 years ago

Charges

11 Crore
20 April 2004
Uco Bank
15 Lak
16 January 1986
Uco Bank
11 Crore
16 January 1986
Uco Bank
0
20 April 2004
Uco Bank
0
16 January 1986
Uco Bank
0
20 April 2004
Uco Bank
0

Documents

Form INC-22-17022020_signed
Form DIR-12-17022020_signed
Copy of board resolution authorizing giving of notice-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-11022020
Evidence of cessation;-11022020
Form ADT-1-30012020_signed
Form MGT-7-30012020_signed
Copy of written consent given by auditor-27012020
List of share holders, debenture holders;-27012020
Copy of resolution passed by the company-27012020
-27012020
Approval letter for extension of AGM;-27012020
Copy of the intimation sent by company-27012020
Form AOC-4-17012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Approval letter of extension of financial year or AGM-15012020
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Approval letter of extension of financial year or AGM-14012019