Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,176,400
Authorised Capital
91,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Prakash
Kamal Prakash
Director/Designated Partner
almost 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Ivan Fernandez Suarez
Ivan Fernandez Suarez
Director
over 11 years ago
Jorge Alvarez Aguirre
Jorge Alvarez Aguirre
Director
over 13 years ago
Manfred Steiger .
Manfred Steiger .
Director
over 13 years ago

Documents

Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-04092019_signed
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Optional Attachment-(1)-04092019
Form AOC-5-28082019-signed
Copy of board resolution-03082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190713
Form MGT-14-12072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered articles of association-08072019
Altered memorandum of association-08072019
Optional Attachment-(1)-08072019
Form ADT-1-03072019_signed
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019