Company Information

CIN
Status
Date of Incorporation
04 May 1960
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,150
Authorised Capital
5,000,000

Directors

Saroj Verma
Saroj Verma
Director
for over 19 years
Manish Varma
Manish Varma
Director/Designated Partner
for about 14 years
Man Mohan Varma
Man Mohan Varma
Director/Designated Partner
for over 19 years

Past Directors

Aakash Varma
Aakash Varma
Director
about 14 years ago

Charges

0
12 December 1972
Allahabad Bank
2 Crore
01 December 1987
Industrial Investment Bank Of India Ltd
1 Crore
30 April 1990
Industrial Investmet Bank Of India Ltd
1 Crore
12 December 1972
Allahabad Bank
0
30 April 1990
Industrial Investmet Bank Of India Ltd
0
01 December 1987
Industrial Investment Bank Of India Ltd
0
12 December 1972
Allahabad Bank
0
30 April 1990
Industrial Investmet Bank Of India Ltd
0
01 December 1987
Industrial Investment Bank Of India Ltd
0

Documents

Form MGT-7A-17012024_signed
Form AOC-4-04122023_signed
Form MGT-7A-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Directors report as per section 134(3)-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
List of share holders, debenture holders;-21122022
List of Directors;-21122022
Form MGT-7A-21122022_signed
Form ADT-1-07042022_signed
Copy of written consent given by auditor-07042022
Copy of the intimation sent by company-07042022
Copy of resolution passed by the company-07042022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022

Frequently Asked Questions

When was the Harry refractory & ceramic works pvt ltd incorporated?

The Harry refractory & ceramic works pvt ltd was incorporated with ROC on 04 May 1960 as .

Where has the Harry refractory & ceramic works pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 024650.

What is the E-filing status of the company?

The status of Harry refractory & ceramic works pvt ltd is Active.

Number of Key Management personnel of the Harry refractory & ceramic works pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Harry refractory & ceramic works pvt ltd?

The appointed directors in the company are:

  • Manish varma
  • Aakash varma
  • Man mohan varma
  • Saroj verma