Company Information

CIN
Status
Date of Incorporation
12 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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Toshniwal
Rajkumar Toshniwal
Director/Designated Partner
about 4 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

Rajiv Kaicker
Rajiv Kaicker
Additional Director
almost 10 years ago
Srikrishna Modani
Srikrishna Modani
Additional Director
over 10 years ago
Aakash Jain
Aakash Jain
Director
over 11 years ago

Charges

26 Crore
01 October 2018
L&t Infra Debt Fund Limited
26 Crore
17 September 2014
L&t Infra Debt Fund Limited
28 Crore
17 September 2014
L&t Infrastructure Finance Company Limited
41 Crore
09 December 2021
Catalyst Trusteeship Limited
13 Crore
09 December 2021
Catalyst Trusteeship Limited
13 Crore
17 September 2014
Others
0
01 October 2018
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
17 September 2014
L&t Infrastructure Finance Company Limited
0
17 September 2014
Others
0
01 October 2018
Others
0
09 December 2021
Others
0
09 December 2021
Others
0
17 September 2014
L&t Infrastructure Finance Company Limited
0

Documents

Form MGT-14-02102020_signed
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-3-08042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
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 the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Form CHG-1-03012019_signed