Company Information

CIN
Status
Date of Incorporation
29 September 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director/Designated Partner
over 18 years ago
Manoj Mishra
Manoj Mishra
Person Incharge
over 18 years ago

Past Directors

Birendra Kumar Tiwari
Birendra Kumar Tiwari
Additional Director
over 10 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 18 years ago

Documents

Proof of dispatch-03092018
Form DIR-11-03092018_signed
Notice of resignation filed with the company-03092018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Form ADT-1-14022018_signed
Copy of written consent given by auditor-09022018
Copy of resolution passed by the company-09022018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form DIR-12-08092017_signed
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Interest in other entities;-31082017
Optional Attachment-(1)-31082017
Letter of appointment;-31082017
Form DIR-11-250215.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT