Company Information

CIN
Status
Date of Incorporation
04 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Director
almost 2 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180806
Form MGT-14-01082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801
Altered articles of association-31072018
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT