Company Information
CIN
Status
Date of Incorporation
10 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,515,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Mall
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Vishal Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Ranjan Kumar Jindal
Director
over 6 years ago
over 6 years ago
Gummalla Rangarao
Additional Director
over 8 years ago
over 8 years ago
Baiju .
Director
over 12 years ago
over 12 years ago
Subrato Trivedi
Additional Director
almost 13 years ago
almost 13 years ago
Vishambhar Saran
Director
over 13 years ago
over 13 years ago
Vikas Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4(XBRL)-03042021_signed
Approval letter of extension of financial year of AGM-10122020
Form MGT-14-22012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form PAS-3-06012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of Board or Shareholders? resolution-06012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form SH-7-19112019-signed
Copy of the resolution for alteration of capital;-13112019
Altered memorandum of assciation;-13112019
Form DIR-12-01112019_signed
Interest in other entities;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed