Company Information

CIN
Status
Date of Incorporation
21 June 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shridhar Issar
Shridhar Issar
Director/Designated Partner
about 22 years ago

Past Directors

Indu Prakash Mishra
Indu Prakash Mishra
Additional Director
almost 6 years ago
Paresh Nath Seal
Paresh Nath Seal
Director
almost 14 years ago

Documents

Form DPT-3-04052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-18112016_signed