Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,073,000
Authorised Capital
2,500,000
Directors
Pravin Kumar Lath
Additional Director
over 17 years ago
over 17 years ago
Manju Devi Agrawal
Director
about 29 years ago
about 29 years ago
Past Directors
Mudit Jhunjhunwala
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 4] Electrical Energy; Electrical Energy From Solar Power; Electrical Energy From Renewable Sources; Electrical Energy From Non Renewable Sources,
Charges
26 December 2019
Punjab National Bank
95 Lak
26 December 2019
Others
0
04 December 2021
Others
0
26 December 2019
Others
0
04 December 2021
Others
0
26 December 2019
Others
0
04 December 2021
Others
0
26 December 2019
Others
0
04 December 2021
Others
0
26 December 2019
Others
0
04 December 2021
Others
0
Documents
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-21102019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
-16102019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Optional Attachment-(1)-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
