Company Information
CIN
Status
Date of Incorporation
28 September 1970
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
40,197,300
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Agarwal
Director/Designated Partner
12 months ago
12 months ago
Arun Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimal Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sumana Bose
Director/Designated Partner
over 5 years ago
over 5 years ago
Binod Kumar Suhasaria
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Sharad Agarwal
Director
over 9 years ago
over 9 years ago
Manju Agarwal
Director
over 10 years ago
over 10 years ago
Subhash Goyal
Director
over 10 years ago
over 10 years ago
Charges
05 September 2017
Hdfc Bank Limited
7 Crore
02 June 2005
State Bank Of India
9 Crore
19 June 2010
State Bank Of India
9 Crore
02 June 2005
State Bank Of India
9 Crore
06 March 1995
Union Bank Of India
2 Crore
23 February 2023
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
02 June 2005
State Bank Of India
0
05 September 2017
Hdfc Bank Limited
0
02 June 2005
State Bank Of India
0
06 March 1995
Union Bank Of India
0
19 June 2010
State Bank Of India
0
23 February 2023
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
02 June 2005
State Bank Of India
0
05 September 2017
Hdfc Bank Limited
0
02 June 2005
State Bank Of India
0
06 March 1995
Union Bank Of India
0
19 June 2010
State Bank Of India
0
23 February 2023
Hdfc Bank Limited
0
03 March 2022
State Bank Of India
0
02 June 2005
State Bank Of India
0
05 September 2017
Hdfc Bank Limited
0
02 June 2005
State Bank Of India
0
06 March 1995
Union Bank Of India
0
19 June 2010
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-15012024_signed
List of share holders, debenture holders;-08012024
Copy of MGT-8-08012024
Optional Attachment-(1)-08012024
Form ADT-1-21092023_signed
Copy of written consent given by auditor-20092023
Copy of resolution passed by the company-20092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092023
Form AOC-4(XBRL)-13092023_signed
Form MGT-15-11092023_signed
Optional Attachment-(1)-09092023
Form ADT-3-28082023_signed
Form ADT-1-26082023_signed
Form ADT-1-10062023_signed
Copy of resolution passed by the company-10062023
Copy of the intimation sent by company-10062023
Optional Attachment-(1)-10062023
Copy of written consent given by auditor-10062023
Form ADT-3-27052023_signed
Resignation letter-27052023
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form AOC-4(XBRL)-02112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112022
Form ADT-1-19102022_signed
Form MGT-14-18102022_signed
Optional Attachment-(1)-12102022