Company Information

CIN
Status
Date of Incorporation
29 May 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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahaveer Prasad Verma
Mahaveer Prasad Verma
Director/Designated Partner
over 1 year ago
Amar Chand Bakliwal
Amar Chand Bakliwal
Director/Designated Partner
almost 2 years ago

Past Directors

Amanullah .
Amanullah .
Director
over 11 years ago

Charges

8 Crore
15 November 2017
Srei Equipment Finance Limited
5 Crore
31 December 2013
South Bihar Power Distribution Company Limited
8 Crore
15 November 2017
Others
0
31 December 2013
South Bihar Power Distribution Company Limited
0
15 November 2017
Others
0
31 December 2013
South Bihar Power Distribution Company Limited
0
15 November 2017
Others
0
31 December 2013
South Bihar Power Distribution Company Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form ADT-1-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Form ADT-3-08062019_signed
Resignation letter-27052019
Form AOC-4-11012019-signed
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
Optional Attachment-(1)-29122018
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-08012018
Copy of MGT-8-08012018
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017