Company Information
CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,459,480
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam Dalmia
Director
over 14 years ago
over 14 years ago
Past Directors
Durgapriya Ray
Additional Director
about 7 years ago
about 7 years ago
Sandeep Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Akshay Agarwal
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Narendra Kumar
Director
over 14 years ago
over 14 years ago
Manish Kumar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-17062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27122018_signed
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-11102018_signed
Declaration by first director-10102018
Form DIR-12-14122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Optional Attachment-(1)-13122017
Evidence of cessation;-13122017
Letter of appointment;-13122017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form DIR-12-17102016_signed
Form ADT-1-12102016_signed