Company Information
CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Chandra Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Swapan Kumar Bhaumik
Director
over 10 years ago
over 10 years ago
Past Directors
Sushil Kumar Sharma
Director
over 20 years ago
over 20 years ago
Tapas Kumar Dey
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Water Sterilisers; Water Heaters; Water Distillation Units; Water Purification Installations; Water Conditioning Installations; Drinking Water Filters; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes
Documents
Form DPT-3-23062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_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 ADT-1-23112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT