Company Information

CIN
Status
Date of Incorporation
10 September 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Structural Ceramicware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,667,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 24 years ago

Past Directors

Omprakash Khaitan
Omprakash Khaitan
Director
almost 27 years ago

Charges

25 Crore
20 May 2008
Indian Bank
25 Crore
27 May 1975
State Bank Of India
6 Lak
27 January 1975
State Bank Of India
4 Lak
20 May 2008
Indian Bank
0
27 May 1975
State Bank Of India
0
27 January 1975
State Bank Of India
0
20 May 2008
Indian Bank
0
27 May 1975
State Bank Of India
0
27 January 1975
State Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT