Company Information

CIN
U29142WB2006PTC111419
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,564,000
Authorised Capital
10,000,000

Directors

Rahul Kumar Singh
Rahul Kumar Singh
Director
for about 18 years
Ramkumar Singh
Ramkumar Singh
Director
for about 18 years

Past Directors

Charges

40 Lak
29 April 2010
Punjab National Bank
40 Lak
29 April 2010
Others
0
29 April 2010
Others
0
29 April 2010
Others
0

Documents

Form DPT-3-22052020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-28122016

Frequently Asked Questions

When was the Asian refractories private limited incorporated?

The Asian refractories private limited was incorporated with ROC on 20 September 2006 as .

Where has the Asian refractories private limited been incorporated?

The company was incorporated in Kolkata with registration number 111419.

What is the E-filing status of the company?

The status of Asian refractories private limited is Active.

Number of Key Management personnel of the Asian refractories private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Asian refractories private limited?

The appointed directors in the company are:

  • Ramkumar singh
  • Rahul kumar singh