Company Information

CIN
Status
Date of Incorporation
14 October 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
252,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Mall
Ajay Mall
Director/Designated Partner
12 months ago
Kailash Gangwal
Kailash Gangwal
Director
over 19 years ago

Past Directors

Brijesh Kumar Tiwari
Brijesh Kumar Tiwari
Additional Director
over 1 year ago
Vishnu Prakash Mall
Vishnu Prakash Mall
Director
over 18 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Director
over 19 years ago

Charges

0
05 October 2012
State Bank Of India
1 Crore
05 October 2012
State Bank Of India
0
05 October 2012
State Bank Of India
0

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form CHG-4-05042017_signed
Letter of the charge holder stating that the amount has been satisfied-05042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170405
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Form ADT-1-170216.OCT
Optional Attachment 1-290116.PDF
Resignation Letter-290116.PDF
Form ADT-3-290116.PDF
Form MGT-7-150116.OCT
Form AOC-4-080116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040515.PDF