Company Information

CIN
Status
Date of Incorporation
02 September 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
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Sanwaria
Dipak Kumar Sanwaria
Director
over 1 year ago

Past Directors

Aayush Choudhary
Aayush Choudhary
Director
almost 7 years ago
Sunil Kumar Sanwaria
Sunil Kumar Sanwaria
Director
about 7 years ago
Manik Kumar Tiwary
Manik Kumar Tiwary
Director
over 14 years ago
Ashok Kumar Chourasia
Ashok Kumar Chourasia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Interest in other entities;-14112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(4)-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Interest in other entities;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Letter of appointment;-16122017