Company Information

CIN
Status
Date of Incorporation
27 October 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,908,900
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ankit Jain
Ankit Jain
Director/Designated Partner
almost 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Additional Director
almost 16 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 10 years ago
Kamlesh Chandgilal Agarwal
Kamlesh Chandgilal Agarwal
Director
over 17 years ago
Sampati Devi Jain
Sampati Devi Jain
Director
almost 19 years ago

Charges

17 Crore
31 January 2014
Union Bank Of India
2 Crore
13 April 2009
Union Bank Of India
15 Crore
28 April 2009
Small Industries Development Bank Of India
33 Lak
03 June 2002
State Bank Of India
352
03 June 2002
State Bank Of India
1 Crore
21 September 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
12 April 2022
Others
0
13 April 2009
Others
0
05 April 2022
Others
0
31 January 2014
Others
0
03 June 2002
State Bank Of India
0
03 June 2002
State Bank Of India
0
28 April 2009
Small Industries Development Bank Of India
0
21 September 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
12 April 2022
Others
0
13 April 2009
Others
0
05 April 2022
Others
0
31 January 2014
Others
0
03 June 2002
State Bank Of India
0
03 June 2002
State Bank Of India
0
28 April 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-16062020-signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Form INC-28-16122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-14-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129
Optional Attachment-(2)-18012019
Altered articles of association-18012019
Altered memorandum of association-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008