Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
71,424,000
Authorised Capital
100,000,000

Directors

Aban Saha
Aban Saha
Director
about 7 years ago
Arup Kumar Mahanta
Arup Kumar Mahanta
Director
over 19 years ago
Hiranmay Saha
Hiranmay Saha
Director
over 23 years ago
Kanak Mukhopadhyay
Kanak Mukhopadhyay
Managing Director
over 30 years ago

Registered Trademarks

Agni ,Spark Device, Agni Power Electronics

[Class : 11] Solar Photovoltaic Modules Solar Lanterns, Solar Power Generating Sustem, Solar Lighting System, Solar Inverters, Solar Modile Phone Charger.

Charges

17 Crore
20 March 2010
State Bank Of India
5 Lak
31 March 2007
State Bank Of India
17 Crore

Documents

Form DIR-12-18072020_signed
Optional Attachment-(1)-16072020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-11062020-signed
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form DPT-3-30062019
Optional Attachment-(1)-05032019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form DIR-12-12122018_signed