Company Information

CIN
Status
Date of Incorporation
07 March 1997
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
30 September 2023
Paid Up Capital
12,507,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhansukh Sethia
Dhansukh Sethia
Director/Designated Partner
over 1 year ago
Chandra Prakash Ramsisaria
Chandra Prakash Ramsisaria
Director/Designated Partner
over 1 year ago
Sunita Ramsisaria
Sunita Ramsisaria
Director/Designated Partner
almost 2 years ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
almost 17 years ago

Past Directors

Sumit Agarwal
Sumit Agarwal
Director
over 20 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 20 years ago

Charges

85 Crore
26 February 2019
State Bank Of India
41 Crore
29 September 2010
Bank Of India
155 Crore
15 February 2008
Bank Of India
68 Crore
28 May 2021
State Bank Of India
44 Crore
26 February 2019
State Bank Of India
0
28 May 2021
State Bank Of India
0
15 February 2008
Bank Of India
0
29 September 2010
Bank Of India
0
26 February 2019
State Bank Of India
0
28 May 2021
State Bank Of India
0
15 February 2008
Bank Of India
0
29 September 2010
Bank Of India
0
26 February 2019
State Bank Of India
0
28 May 2021
State Bank Of India
0
15 February 2008
Bank Of India
0
29 September 2010
Bank Of India
0

Documents

Form PAS-6-08122020_signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-14-01112018_signed
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form CHG-4-28092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180928
Letter of the charge holder stating that the amount has been satisfied-27092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed