Company Information

CIN
U26939WB1988PTC045389
Status
Date of Incorporation
13 October 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Antara Mazumdar Roy
Antara Mazumdar Roy
Director
for over 1 year
Sourav Roy
Sourav Roy
Director/Designated Partner
for over 4 years
Kabita Roy
Kabita Roy
Director
for over 1 year

Past Directors

Shyama Pada Roy
Shyama Pada Roy
Director
about 36 years ago

Charges

15 Crore
21 August 2006
Canara Bank
15 Crore
13 February 2003
Central Bank Of India
11 Crore
05 August 1998
Bank Of India
3 Crore
13 February 2003
Central Bank Of India
0
21 August 2006
Canara Bank
0
05 August 1998
Bank Of India
0
13 February 2003
Central Bank Of India
0
21 August 2006
Canara Bank
0
05 August 1998
Bank Of India
0
13 February 2003
Central Bank Of India
0
21 August 2006
Canara Bank
0
05 August 1998
Bank Of India
0

Documents

Form 66-25092020
Form 20B-16022021_signed
Form 66-13022021_signed
Form 20B-13022021_signed
Form MGT-7-01102020_signed
Form 20B-03102020_signed
Form AOC-4-02102020_signed
Form 66-02102020_signed
Form 23AC-02102020_signed
Form 20B-02102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form 66-28092020_signed

Frequently Asked Questions

What is the date of Kabita refractories pvt ltd incorporation?

Incorporation date of the company is 13 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kabita refractories pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyama pada roy
  • Kabita roy
  • Antara mazumdar roy
  • Sourav roy