Company Information

CIN
Status
Date of Incorporation
23 July 1981
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 September 2020
Paid Up Capital
7,195,090
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Daga
Anand Daga
Additional Director
over 4 years ago
Santanu Ray
Santanu Ray
Director
over 5 years ago
Ajit Jhunjhunwala
Ajit Jhunjhunwala
Director
over 5 years ago
Sushil Jhunjhunwala
Sushil Jhunjhunwala
Director
about 29 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Form MGT-7-13022021_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Supplementary or Test audit report under section 143-30122020
Secretarial Audit Report-30122020
Form AOC-4 NBFC(IND AS)-29122020_signed
Form AOC-4 NBFC(IND AS) additional attachment-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors? report as per section 134(3)-24122020
Details of other Entity(s)-24122020
Company CSR policy as per section 135(4)-24122020
Directors report as per section 134(3)-24122020
Secretarial Audit Report-24122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form DIR-12-03112020_signed
Notice of resignation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Interest in other entities;-02112020
Form MGT-14-29092020_signed
Form MGT-15-24092020_signed
Form SH-9-17072020-signed
Copy of board resolution-02072020
Optional Attachment-(1)-02072020
Copy of Special Resolution-02072020
Affidavit as per rule 65(3)-02072020
Auditor's report-02072020
Optional Attachment-(3)-02072020