Company Information

CIN
Status
Date of Incorporation
31 March 1961
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
14 July 2023
Paid Up Capital
195,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
Parnasri Mitra
Parnasri Mitra
Director/Designated Partner
almost 2 years ago

Past Directors

Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
almost 6 years ago
Rekha Banjara
Rekha Banjara
Additional Director
almost 7 years ago
Joydeb Koley
Joydeb Koley
Director
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 10 years ago

Charges

29 Lak
17 February 1987
Indian Bank
12 Lak
07 March 1986
Indian Bank
5 Lak
18 October 1985
Indian Bank
12 Lak
18 October 1985
Indian Bank
0
17 February 1987
Indian Bank
0
07 March 1986
Indian Bank
0
18 October 1985
Indian Bank
0
17 February 1987
Indian Bank
0
07 March 1986
Indian Bank
0
18 October 1985
Indian Bank
0
17 February 1987
Indian Bank
0
07 March 1986
Indian Bank
0

Documents

Form AOC-4-25082023_signed
List of share holders, debenture holders;-09082023
Form MGT-7-09082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072023
Directors report as per section 134(3)-15072023
Form AOC-4-15072023_signed
List of share holders, debenture holders;-01102022
Form MGT-7-01102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Form AOC-4-30092022_signed
List of share holders, debenture holders;-11012022
Form MGT-7-11012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Directors report as per section 134(3)-07012022
Form AOC-4-07012022_signed
Form CFSS-2020-01072021_signed
Form DPT-3-03042021_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed