Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Sharma
Sujit Sharma
Director/Designated Partner
over 7 years ago
Sukesh Sharma
Sukesh Sharma
Director/Designated Partner
over 7 years ago
Kapildeo Sharma
Kapildeo Sharma
Director
almost 8 years ago
Pranav Agarwal
Pranav Agarwal
Director
over 9 years ago
Naveen Agarwal
Naveen Agarwal
Director
almost 18 years ago
Sujit Arya
Sujit Arya
Director
almost 20 years ago

Past Directors

Randhir Singh
Randhir Singh
Director
almost 12 years ago
Shrikrishna Sharma
Shrikrishna Sharma
Director
almost 18 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
almost 18 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
almost 20 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form DIR-12-20022018_signed
Optional Attachment-(3)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(5)-19022018
Optional Attachment-(4)-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Notice of resignation filed with the company-21082017
Acknowledgement received from company-21082017
Form DIR-11-21082017_signed
Proof of dispatch-21082017
Evidence of cessation;-08082017
Notice of resignation;-08082017
Form DIR-12-08082017_signed
Letter of appointment;-25052017
Form DIR-12-25052017_signed