Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,154,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhajan Singh Gill
Bhajan Singh Gill
Director
over 1 year ago

Past Directors

Sukhjit Kaur Gill
Sukhjit Kaur Gill
Additional Director
almost 11 years ago
Amaninder Singh Gill
Amaninder Singh Gill
Additional Director
almost 11 years ago
Paramjit Singh
Paramjit Singh
Director
almost 17 years ago
Manoj Kumar Musaddi
Manoj Kumar Musaddi
Director
about 17 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 19 years ago
Narendra Kumar Choudhary
Narendra Kumar Choudhary
Director
over 19 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-29072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-04122018_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 AOC-4-29102018_signed
Form DIR-12-01102018_signed