Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
1,619,750
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Binod Chand Kankaria
Director
over 11 years ago
over 11 years ago
Past Directors
Tarakeshwar Prasad
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Tiwari
Director
about 15 years ago
about 15 years ago
Santanu Chakraborty
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form DIR-12-310815.OCT
Optional Attachment 1-310815.PDF
Evidence of cessation-310815.PDF
Form DIR-11-270815.OCT
Form DIR-12-010815.OCT
Optional Attachment 1-010815.PDF
Letter of Appointment-010815.PDF
Interest in other entities-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Form INC-22-230215.OCT
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Optional Attachment 1-190215.PDF
Form GNL.2-301114.OCT
Form MGT-14-281014.PDF
Copy of resolution-281014.PDF
Optional Attachment 1-151014.PDF
FormSchV-180914 for the FY ending on-310314.OCT
