Company Information

CIN
Status
Date of Incorporation
07 November 2012
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
23 September 2023
Paid Up Capital
100,500,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Jhawar
Rohan Jhawar
Director/Designated Partner
about 3 years ago
Vivek Tibrewalla
Vivek Tibrewalla
Director/Designated Partner
about 4 years ago
Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Director
over 9 years ago
Sheetal Bangur
Sheetal Bangur
Director/Designated Partner
about 12 years ago
Shreeyash Bangur
Shreeyash Bangur
Director
about 12 years ago
Yogesh Bangur
Yogesh Bangur
Director
about 12 years ago

Past Directors

Giriraj Sharma
Giriraj Sharma
Additional Director
over 8 years ago
Shree Prakash Pandey
Shree Prakash Pandey
Additional Director
about 12 years ago

Charges

257 Crore
28 November 2018
L&t Infra Debt Fund Limited
96 Crore
09 February 2017
Vistra Itcl (india) Limited
96 Crore
15 January 2021
Catalyst Trusteeship Limited
144 Crore
09 December 2021
Catalyst Trusteeship Limited
113 Crore
15 January 2021
Others
0
09 December 2021
Others
0
28 November 2018
Others
0
09 February 2017
Others
0
15 January 2021
Others
0
09 December 2021
Others
0
28 November 2018
Others
0
09 February 2017
Others
0
15 January 2021
Others
0
09 December 2021
Others
0
28 November 2018
Others
0
09 February 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Interest in other entities;-14052020
Notice of resignation;-14052020
Form DPT-3-07042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
Optional Attachment-(1)-26122018