Company Information

CIN
Status
Date of Incorporation
28 September 1965
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,750,000
Authorised Capital
20,000,000

Directors

Rajat Kanti Bhattacharya
Rajat Kanti Bhattacharya
Director/Designated Partner
for over 1 year
Shalini Ghosh
Shalini Ghosh
Director/Designated Partner
for over 1 year
Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Anil Chand Lodha
Anil Chand Lodha
Director
over 12 years ago
Amita Ghosh
Amita Ghosh
Managing Director
over 37 years ago

Charges

8 Crore
15 March 2017
Hdfc Bank Limited
8 Crore
23 August 1989
Allahabad Bank
6 Crore
15 March 2017
Hdfc Bank Limited
0
23 August 1989
Allahabad Bank
0
15 March 2017
Hdfc Bank Limited
0
23 August 1989
Allahabad Bank
0

Documents

Form MGT-7A-04012024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023
Form ADT-1-13112023_signed
Form ADT-1-19102023
Copy of the intimation sent by company-19102023
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023
Optional Attachment-(1)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form SH-7-30112022-signed
Copy of the resolution for alteration of capital;-30112022
Optional Attachment-(2)-30112022
Altered memorandum of assciation;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(3)-11112022
Copy of the resolution for alteration of capital;-11112022

Frequently Asked Questions

What is the incorporation date of the Allied ceramics pvt ltd?

Incorporation date of the company is 28 September 1965 .

What is the state of the Allied ceramics pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Allied ceramics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allied ceramics pvt ltd?

Allied ceramics pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Allied ceramics pvt ltd?

The appointed directors in the company are:

  • Samir kumar ghosh
  • Amita ghosh
  • Shalini ghosh
  • Anil chand lodha
  • Rajat kanti bhattacharya