Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
about 2 years ago
Naveen Kumar Agarwal
Naveen Kumar Agarwal
Individual Promoter
over 14 years ago
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 20 years ago

Past Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 20 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 20 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
almost 20 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Directors report as per section 134(3)-26052017
Form AOC-4-26052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form 23ACA-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed