Company Information
CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
42,792,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mdtanvir Ahmed
Managing Director
over 1 year ago
over 1 year ago
Dr Heinz Eugen Fischer
Director/Designated Partner
over 6 years ago
over 6 years ago
Kai Andreas Ressel
Director
almost 14 years ago
almost 14 years ago
Axel Volker Bernstorff
Director
over 21 years ago
over 21 years ago
Past Directors
Erik Othmar Jahn
Director
over 6 years ago
over 6 years ago
Detlef Saggau
Director
over 13 years ago
over 13 years ago
Brij Gopal Roy
Additional Director
almost 14 years ago
almost 14 years ago
Anil Sonthalia
Director
over 15 years ago
over 15 years ago
Biswanath Pal
Managing Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-10062020-signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-16092017
Directors report as per section 134(3)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Form MGT-7-16092017_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed