Company Information

CIN
Status
Date of Incorporation
14 December 2012
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
1,021,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saikat Roychoudhury
Saikat Roychoudhury
Director/Designated Partner
almost 2 years ago

Past Directors

Gita Raychaudhuri
Gita Raychaudhuri
Additional Director
over 3 years ago
Wolfgang Sieger
Wolfgang Sieger
Director
about 12 years ago
Christian Reiner Herget
Christian Reiner Herget
Director
about 12 years ago
Simon Bertold Seez
Simon Bertold Seez
Director
about 12 years ago
Hirak Mitra
Hirak Mitra
Director
about 12 years ago
Swarna Kumar Raychaudhuri
Swarna Kumar Raychaudhuri
Director
about 12 years ago

Charges

1 Crore
30 June 2016
Indusind Bank Ltd.
1 Crore
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form DPT-3-29062020-signed
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Auditor?s certificate-02032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form AOC-4-05122016-signed
Optional Attachment-(3)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed