Company Information

CIN
Status
Date of Incorporation
06 January 1956
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,477,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayan Banerjee
Ayan Banerjee
Director/Designated Partner
almost 10 years ago
Nandita Chowdhury
Nandita Chowdhury
Director
over 11 years ago
Munmun Banerjee
Munmun Banerjee
Director
over 20 years ago

Charges

2 Crore
28 August 2004
Bank Of Baroda
2 Crore
24 December 1985
Bank Of Baroda
10 Lak
28 August 2004
Others
0
24 December 1985
Bank Of Baroda
0
28 August 2004
Others
0
24 December 1985
Bank Of Baroda
0

Documents

Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-30042020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Instrument(s) of creation or modification of charge;-19072017
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719
Form MGT-7-05122016_signed
List of share holders, debenture holders;-26112016