Company Information

CIN
Status
Date of Incorporation
05 March 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
15 September 2023
Paid Up Capital
10,250,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Pramod Salpekar
Anand Pramod Salpekar
Director/Designated Partner
almost 2 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
almost 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
Deepak Kumar
Deepak Kumar
Director
over 9 years ago
Vishal Agarwal
Vishal Agarwal
Director
almost 14 years ago

Past Directors

Brajes Chandra Bhattacharyya
Brajes Chandra Bhattacharyya
Director
over 6 years ago
Gummalla Rangarao
Gummalla Rangarao
Director
over 8 years ago
Ranjan Kumar Jindal
Ranjan Kumar Jindal
Director
over 9 years ago
Baiju .
Baiju .
Director
over 12 years ago
Subrato Trivedi
Subrato Trivedi
Director
over 12 years ago
Vishambhar Saran
Vishambhar Saran
Director
almost 14 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-08022021-signed
Approval letter of extension of financial year of AGM-16122020
Interest in other entities;-27102020
Notice of resignation;-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form DPT-3-24072020-signed
Notice of resignation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Interest in other entities;-08012020
Form DIR-12-08012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018-signed
Form DIR-12-13102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018