Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Siotia
Ashutosh Siotia
Director/Designated Partner
over 1 year ago
Alakesh Das Gupta
Alakesh Das Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Mriganka Mouli Banerjee
Mriganka Mouli Banerjee
Director
almost 6 years ago
Paresh Chandra Khaund
Paresh Chandra Khaund
Director
almost 11 years ago
Sunita Chowkhani
Sunita Chowkhani
Director
about 13 years ago
Shyam Sundar Chowkhani
Shyam Sundar Chowkhani
Director
about 13 years ago

Documents

Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form DIR-12-09082020_signed
Interest in other entities;-09082020
Optional Attachment-(1)-09082020
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Form GNL.2-060914.PDF
Optional Attachment 1-060914.PDF
Form23AC-060914 for the FY ending on-310314.OCT
FormSchV-060914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-200314.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210213.PDF
Form 23-210213.PDF