Company Information

CIN
Status
Date of Incorporation
17 March 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Collection, Purification And Distribution Of Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Kumar Mukherjee
Dev Kumar Mukherjee
Director
over 1 year ago
Gautam Nevatia
Gautam Nevatia
Director
over 24 years ago

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Additional Director
over 16 years ago

Documents

Form ADT-1-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form ADT-3-23092020_signed
Resignation letter-21092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180102
Form MGT-14-29122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171229
Optional Attachment-(2)-28122017
Altered articles of association-28122017
Altered memorandum of association-28122017