Company Information

CIN
Status
Date of Incorporation
23 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,486,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Bhalotia
Raghav Bhalotia
Beneficial Owner
almost 2 years ago
Dipendu Banerjee
Dipendu Banerjee
Director
over 5 years ago

Past Directors

Amitava Bhattacharya
Amitava Bhattacharya
Director
almost 13 years ago
Uma Niwas Dwivedi
Uma Niwas Dwivedi
Director
over 13 years ago
Vandana Saraf
Vandana Saraf
Director
about 25 years ago
Manish Saraf
Manish Saraf
Director
over 30 years ago

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-30122020_signed
Form DPT-3-10122020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019
Form AOC - 4 CFS-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
Form AOC-4-12122018_signed marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-12122018 marked as defective by Registrar on 31-12-2018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018