Company Information
CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Sidh Nath Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramkrishna Das
Director
over 4 years ago
over 4 years ago
Past Directors
Rakesh Gupta
Director
almost 6 years ago
almost 6 years ago
Joydeb Koley
Director
over 19 years ago
over 19 years ago
Partha Sarathi Majumdar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Peripheral Devices; Pedometers; Electronic Notice Boards; Smartphones; Measuring Apparatus; Speed Checking Apparatus For Vehicles; Diagnostic Apparatus, Not For Medical Purposes; Materials For Electricity Mains [Wires, Cables]; Chips [Integrated Circuits]; Converters, Electric; Low Voltage Power Supply; Electric Apparatus For Remote Ignition; Protective ...
[Class : 28] Apparatus For Games; Controllers For Game Consoles; Playing Balls; Video Game Machines; Body Building Apparatus; Scratch Cards For Playing Lottery Games;Skis; Gloves For Games;Snowshoes;In Line Roller Skates;Stationary Exercise Bicycles;Toy Scooters;Toy Pistols; Archery Implements;Scale Model Vehicles; Scooters [Toys]; Toy Vehicles; Toy Unmanned Aerial Vehicles;...
[Class : 12] Electric Vehicles; Cars; Vehicles For Locomotion By Land, Air, Water Or Rail; Bicycles; Remote Control Vehicles, Other Than Toys; Motors For Land Vehicles; Air Vehicles; Driverless Cars [Autonomous Cars]; Sports Cars; Motorcycles; Tricycles; Strollers; Tires, Solid, For Vehicle Wheels; Upholstery For Vehicles; Automobile Wheel Hubs; Rearview Mirrors; Safety Seat...
View +65 more Brands for Le Caloric Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form AOC-4-04062019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration by first director-20042019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Form DIR-12-02102018_signed
Form MGT-7-14092018_signed
