Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemant Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradip Kumar Sureka
Director
almost 15 years ago
almost 15 years ago
Prannay Sureka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Kothari
Additional Director
over 7 years ago
over 7 years ago
Navin Thakur
Additional Director
about 8 years ago
about 8 years ago
Amit Shah
Additional Director
about 9 years ago
about 9 years ago
Ghanashyam Barik
Additional Director
almost 10 years ago
almost 10 years ago
Ganapati Rana
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Kumar Shaw
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 11] Apparatus For Thermal Application And Power Generation, Solar Modules And Solar Solution Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-08102018
