Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,223,500
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kumar Sharma
Ram Kumar Sharma
Director
almost 2 years ago
Awantika Sharma
Awantika Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Arvind Singh
Arvind Singh
Director
over 6 years ago
Chandra Kumar Vyas
Chandra Kumar Vyas
Director
almost 20 years ago

Documents

Proof of dispatch-16122020
Acknowledgement received from company-16122020
Notice of resignation filed with the company-16122020
Form DIR-11-16122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed