Company Information
CIN
Status
Date of Incorporation
16 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,195,000
Authorised Capital
4,000,000
Directors
Manna Lal Taparia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Manish Taparia
Additional Director
almost 11 years ago
almost 11 years ago
Baldeo Prasad Maheswari
Director
almost 28 years ago
almost 28 years ago
Patents
Disclosed is a wind power generator provided with a wind direction plate to automatically track wind directions which change and with a wind speed dispersion device to improve durability of the wind power generator. According to an embodiment, a wind power generator comprises: a support frame in which a support ring...
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Letter of Appointment-130116.PDF
Form MGT-7-251115.OCT
