Company Information

CIN
U27109WB1962PTC025393
Status
Date of Incorporation
13 February 1962
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,793,400
Authorised Capital
1,800,000

Directors

Souvik Bose
Souvik Bose
Director/Designated Partner
for almost 3 years
Shrestha Bose
Shrestha Bose
Director/Designated Partner
for over 1 year
Babu Lal Patodia
Babu Lal Patodia
Director/Designated Partner
for over 1 year
Kiran Patodia
Kiran Patodia
Director/Designated Partner
for over 13 years

Past Directors

Sitaram Shaw
Sitaram Shaw
Additional Director
over 6 years ago
Rashmi Jaiswal
Rashmi Jaiswal
Additional Director
over 6 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
over 19 years ago

Documents

Form MGT-7A-27092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022
Form MGT-7A-29032022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Directors report as per section 134(3)-15122021
Approval letter of extension of financial year or AGM-15122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021
Form AOC-4-15122021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Form AOC-4-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021

Frequently Asked Questions

What is the incorporation date of the Heat treater industries (india) pvt ltd?

Incorporation date of the company is 13 February 1962 .

What is the state of the Heat treater industries (india) pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Heat treater industries (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heat treater industries (india) pvt ltd?

Heat treater industries (india) pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Heat treater industries (india) pvt ltd?

The appointed directors in the company are:

  • Biswajit chakraborty
  • Kiran patodia
  • Babu lal patodia
  • Rashmi jaiswal
  • Sitaram shaw
  • Shrestha bose
  • Souvik bose