Company Information
CIN
Status
Date of Incorporation
13 February 2013
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
22 September 2023
Paid Up Capital
240,500,000
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kumar Mallawat
Director
almost 2 years ago
almost 2 years ago
Ashwini Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Tibrewalla
Director/Designated Partner
over 8 years ago
over 8 years ago
Shreeyash Bangur
Director
almost 12 years ago
almost 12 years ago
Yogesh Bangur
Non Individual Subscriber
almost 12 years ago
almost 12 years ago
Past Directors
Giriraj Sharma
Additional Director
over 8 years ago
over 8 years ago
Srikrishna Modani
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 June 2018
L&t Infra Debt Fund Limited
96 Crore
09 February 2017
Vistra Itcl (india) Limited
96 Crore
02 June 2016
Hdfc Bank Limited
8 Crore
04 November 2016
Hdfc Bank Limited
7 Crore
18 January 2017
Hdfc Bank Limited
16 Crore
09 December 2021
Catalyst Trusteeship Limited
113 Crore
09 December 2021
Others
0
27 June 2018
Others
0
18 January 2017
Hdfc Bank Limited
0
09 February 2017
Others
0
02 June 2016
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
09 December 2021
Others
0
27 June 2018
Others
0
18 January 2017
Hdfc Bank Limited
0
09 February 2017
Others
0
02 June 2016
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
09 December 2021
Others
0
27 June 2018
Others
0
18 January 2017
Hdfc Bank Limited
0
09 February 2017
Others
0
02 June 2016
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
09 December 2021
Others
0
27 June 2018
Others
0
18 January 2017
Hdfc Bank Limited
0
09 February 2017
Others
0
02 June 2016
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-02102020_signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-29062019
Form MGT-14-28062019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Form MGT-7-15112018_signed
Copy of MGT-8-14112018