Company Information
CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Heating Boilers, Radiators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,532,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smarjit Sen
Director/Designated Partner
about 2 years ago
about 2 years ago
Nityananda Sarkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Gopa Mullick
Director/Designated Partner
over 8 years ago
over 8 years ago
Gopal Malick
Director
over 11 years ago
over 11 years ago
Amit Paul
Director
almost 14 years ago
almost 14 years ago
Sumitra Paul
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sandip Ghosh
Director
over 11 years ago
over 11 years ago
Chhanda Ghosh
Director
over 11 years ago
over 11 years ago
Saheli Chowdhury
Director
almost 13 years ago
almost 13 years ago
Jai Prakash Jaiswal
Director
almost 14 years ago
almost 14 years ago
Jaya Jaiswal
Director
almost 14 years ago
almost 14 years ago
Prasanta Kumar Das
Director
almost 14 years ago
almost 14 years ago
Charges
13 December 2013
State Bank Of India
7 Crore
15 December 2020
Axis Bank Limited
11 Lak
25 August 2020
Axis Bank Limited
20 Crore
25 August 2020
Axis Bank Limited
0
13 December 2013
State Bank Of India
0
15 December 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
13 December 2013
State Bank Of India
0
15 December 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
13 December 2013
State Bank Of India
0
15 December 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-29122020_signed
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form DPT-3-05062020-signed
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Evidence of cessation;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Form DIR-12-08122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form MGT-7-23092019_signed
List of share holders, debenture holders;-21092019