Company Information

CIN
U26922WB1995PTC074239
Status
Date of Incorporation
13 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,761,000
Authorised Capital
5,000,000

Directors

Bajrang Lal Jalan
Bajrang Lal Jalan
Director
for about 29 years

Past Directors

Abhik Jalan
Abhik Jalan
Additional Director
almost 14 years ago
Manish Jalan
Manish Jalan
Director
over 23 years ago

Charges

1 Crore
19 January 2018
Bank Of India
10 Lak
19 August 2011
Bank Of India
6 Lak
17 December 2003
Bank Of India
1 Crore
01 March 2021
Bank Of India
19 Lak
20 June 2021
Bank Of India
85 Lak
19 January 2018
Bank Of India
0
01 March 2021
Bank Of India
0
20 June 2021
Bank Of India
0
19 August 2011
Bank Of India
0
17 December 2003
Bank Of India
0
19 January 2018
Bank Of India
0
01 March 2021
Bank Of India
0
20 June 2021
Bank Of India
0
19 August 2011
Bank Of India
0
17 December 2003
Bank Of India
0
19 January 2018
Bank Of India
0
01 March 2021
Bank Of India
0
20 June 2021
Bank Of India
0
19 August 2011
Bank Of India
0
17 December 2003
Bank Of India
0

Documents

Form DIR-12-13072020_signed
Form DPT-3-18052020-signed
Letter of the charge holder stating that the amount has been satisfied-30032020
Form CHG-4-30032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200330
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018

Frequently Asked Questions

What is the date on which the Apodictic ceramics pvt ltd incorporated?

Apodictic ceramics pvt ltd was incorporated on 13 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Apodictic ceramics pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Apodictic ceramics pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Apodictic ceramics pvt ltd?

3 of directors are associated with the company.