Company Information

CIN
Status
Date of Incorporation
19 April 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
over 1 year ago
Arunjyoti Roy Chowdhury
Arunjyoti Roy Chowdhury
Director/Designated Partner
over 6 years ago
Barun Ghosh
Barun Ghosh
Additional Director
over 15 years ago

Past Directors

Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 15 years ago
Vikram Bole
Vikram Bole
Director
almost 21 years ago

Charges

63 Lak
10 March 1983
Allahabad Bank
46 Lak
09 November 1977
Allahabad Bank
13 Lak
11 August 1975
Allahabad Bank
4 Lak
26 June 2006
Bank Of India
3 Crore
11 August 1975
Allahabad Bank
0
10 March 1983
Allahabad Bank
0
09 November 1977
Allahabad Bank
0
26 June 2006
Bank Of India
0
11 August 1975
Allahabad Bank
0
10 March 1983
Allahabad Bank
0
09 November 1977
Allahabad Bank
0
26 June 2006
Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-05062020-signed
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(1)-01082018
Notice of resignation filed with the company-01082018
Acknowledgement received from company-01082018
Form DIR-11-01082018_signed
Evidence of cessation;-01082018
Proof of dispatch-01082018