Company Information

CIN
Status
Date of Incorporation
20 April 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
1,150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Pillai
Subhas Pillai
Director/Designated Partner
over 1 year ago
Lakshmikanta Bhattacharjee
Lakshmikanta Bhattacharjee
Director/Designated Partner
over 1 year ago
Surajit Ghosh
Surajit Ghosh
Director/Designated Partner
almost 2 years ago
Souvik Mukherjee
Souvik Mukherjee
Director/Designated Partner
over 2 years ago
Anirudh Prasad
Anirudh Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Somshankar Das Gupta
Somshankar Das Gupta
Director
over 4 years ago
Bijay Kumar Jha
Bijay Kumar Jha
Additional Director
almost 7 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
almost 15 years ago
Sundar Subramaniam
Sundar Subramaniam
Director
almost 16 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 18 years ago
Sunil Kumar Khaitan
Sunil Kumar Khaitan
Director
over 22 years ago

Charges

335 Crore
17 November 2014
Icici Bank Limited
335 Crore
17 November 2014
Icici Bank Limited
0
17 November 2014
Icici Bank Limited
0

Documents

Form DIR-12-15102020_signed
Notice of resignation;-14102020
Interest in other entities;-14102020
Optional Attachment-(2)-14102020
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Form AOC-4(XBRL)-01032019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-25022019
XBRL document in respect Consolidated financial statement-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Optional Attachment-(2)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Notice of resignation;-21022019
Interest in other entities;-21022019
Evidence of cessation;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form DIR-11-27042018_signed