Company Information

CIN
Status
Date of Incorporation
22 November 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Singh Kalsi
Sumeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
Navjeet Singh Kalsi
Navjeet Singh Kalsi
Director/Designated Partner
almost 2 years ago
Naveen Kumar Srivastava
Naveen Kumar Srivastava
Director/Designated Partner
about 4 years ago
Jasmeet Singh Kalsi
Jasmeet Singh Kalsi
Individual Subscriber
over 9 years ago

Past Directors

Prasanta Chongder .
Prasanta Chongder .
Director
about 11 years ago
Rajendra Kumar Vyas
Rajendra Kumar Vyas
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-14012020-signed
Altered articles of association-08012020
Altered memorandum of association-08012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-12042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019