Company Information

CIN
Status
Date of Incorporation
07 December 1961
Listing Status
Unlisted
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kapoor
Vishal Kapoor
Director
over 1 year ago
Balraj Kapoor
Balraj Kapoor
Director
over 57 years ago

Past Directors

Sunita Kapoor
Sunita Kapoor
Director
about 42 years ago

Documents

Form MGT-7A-28122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Optional Attachment-(1)-23102022
Directors report as per section 134(3)-23102022
Form AOC-4-23102022_signed
Form MGT-7A-29102021_signed
Optional Attachment-(1)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
List of share holders, debenture holders;-28102021
List of Directors;-28102021
Form AOC-4-28102021_signed
Form ADT-1-11092021_signed
Copy of written consent given by auditor-10092021
Optional Attachment-(1)-10092021
Copy of resolution passed by the company-10092021
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020