Company Information

CIN
Status
Date of Incorporation
20 January 1987
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
10,562,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Kumar Singha
Sankar Kumar Singha
Director/Designated Partner
almost 2 years ago
Ajit Thakur
Ajit Thakur
Director/Designated Partner
over 2 years ago
Yogesh Jindal
Yogesh Jindal
Director
over 25 years ago

Past Directors

Sudama Prasad
Sudama Prasad
Director
almost 10 years ago
Ramdas Kuhar
Ramdas Kuhar
Director
almost 10 years ago
Krishna Devi Sharma
Krishna Devi Sharma
Director
almost 11 years ago
Pradip Kumar Singhal
Pradip Kumar Singhal
Director
over 14 years ago
Satya Prakash Gupta
Satya Prakash Gupta
Director
over 25 years ago

Charges

0
27 July 2011
State Bank Of India
14 Crore
23 April 2002
Bank Of India
4 Crore
27 November 2000
Central Bank Of India
5 Crore
13 December 2000
Central Bank Of India
5 Crore
27 July 2011
State Bank Of India
0
23 April 2002
Bank Of India
0
13 December 2000
Central Bank Of India
0
27 November 2000
Central Bank Of India
0
27 July 2011
State Bank Of India
0
23 April 2002
Bank Of India
0
13 December 2000
Central Bank Of India
0
27 November 2000
Central Bank Of India
0
27 July 2011
State Bank Of India
0
23 April 2002
Bank Of India
0
13 December 2000
Central Bank Of India
0
27 November 2000
Central Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-26092018_signed
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Copy of resolution passed by the company-26092018