Company Information

CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Periwal
Manish Periwal
Director/Designated Partner
over 1 year ago
Mahesh Periwal
Mahesh Periwal
Director
over 14 years ago

Past Directors

Sushma Periwal
Sushma Periwal
Additional Director
about 10 years ago

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form INC-22-11032020_signed
Copy of board resolution authorizing giving of notice-11032020
Optional Attachment-(1)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Supplementary or Test audit report under section 143-11122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed