Company Information

CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
367,364,760
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srinivas Lingala
Srinivas Lingala
Director/Designated Partner
about 1 year ago
Bhagwan Das Bhojwani
Bhagwan Das Bhojwani
Additional Director
about 1 year ago
Nalam Gopala Raghu Kumar
Nalam Gopala Raghu Kumar
Director/Designated Partner
about 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
about 1 year ago
Segi Pappachan Idicula
Segi Pappachan Idicula
Director
about 1 year ago
Dirk Johannes Van Den Heever
Dirk Johannes Van Den Heever
Director/Designated Partner
over 2 years ago
Vincent Francis Peirre Couty
Vincent Francis Peirre Couty
Director/Designated Partner
over 2 years ago
Baudelet Delivois .
Baudelet Delivois .
Director/Designated Partner
about 4 years ago

Past Directors

Jean Christophe Trassard
Jean Christophe Trassard
Director
almost 12 years ago
Thierry Herve Maurice Fradin
Thierry Herve Maurice Fradin
Director
over 13 years ago
Jean Marc Vincent Alfred Bianchi
Jean Marc Vincent Alfred Bianchi
Director
over 13 years ago
Ashok Kumar Sen
Ashok Kumar Sen
Director
over 13 years ago
Pravin Kumar
Pravin Kumar
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Notice of resignation;-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form DIR-12-09052020_signed
Optional Attachment-(1)-09052020
Form DIR-12-30042020_signed
Optional Attachment-(1)-30042020
Form AOC-4(XBRL)-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
KIAT_AOC4-XBRL_FY_1718_160219_Upload_SROY2010_20190216132049.pdf-16022019
Form ADT-1-13022019_signed
Form MGT-7-13022019_signed
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Copy of MGT-8-06022019
Copy of resolution passed by the company-06022019
Optional Attachment-(1)-06022019
List of share holders, debenture holders;-06022019
Form ADT-1-12042018_signed
Copy of written consent given by auditor-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
List of share holders, debenture holders;-12042018
Copy of resolution passed by the company-12042018
Optional Attachment-(1)-12042018