Company Information

CIN
Status
Date of Incorporation
15 March 1954
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles of Porcelaion
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Hazra
Goutam Hazra
Director/Designated Partner
over 1 year ago
Arup Kumar Chattopadhyay
Arup Kumar Chattopadhyay
Director/Designated Partner
about 4 years ago
Bhabani Shankar Ganguli
Bhabani Shankar Ganguli
Director/Designated Partner
over 9 years ago

Past Directors

Anil Chand Lodha
Anil Chand Lodha
Director
about 11 years ago
Shri Vardhan Mohta
Shri Vardhan Mohta
Director
about 21 years ago
Amal Kumar Guha
Amal Kumar Guha
Director
about 21 years ago

Documents

Form MGT-7-05122023_signed
Form AOC-4-05112023_signed
List of share holders, debenture holders;-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of share holders, debenture holders;-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
Form MGT-7-23012023_signed
Form MGT-7-02022022_signed
Form AOC-4-02022022_signed
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
List of share holders, debenture holders;-27012022
Form INC-22-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Copy of board resolution authorizing giving of notice-22122020
List of share holders, debenture holders;-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Approval letter for extension of AGM;-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Approval letter of extension of financial year or AGM-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed