Company Information

CIN
Status
Date of Incorporation
05 December 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,308,510
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Krishna Saha
Kamal Krishna Saha
Director
over 1 year ago
Anushree Saha
Anushree Saha
Director
over 15 years ago
Anup Kumar Saha
Anup Kumar Saha
Director
about 35 years ago

Charges

1 Crore
12 December 1990
Industrial Devlopment Bank Of India
1 Crore
05 October 1991
The Industrial Credit And Investment Corporation Of India Ltd
57 Lak
12 December 1990
The Industrial Credit And Investment Corporation Of India Ltd
1 Crore
05 October 1991
Industrial Development Bank India
57 Lak
12 December 1990
Industrial Development Bank Of India
1 Crore
05 October 1991
Industrial Finance Corportion Of India Ltd .
29 Lak
12 December 1990
The Industrial Finance Corporation Of India Limited
80 Lak
27 February 1992
Bank Of Baroda
85 Lak
12 December 1990
Industrial Development Bank Of India
0
12 December 1990
The Industrial Finance Corporation Of India Limited
0
05 October 1991
The Industrial Credit And Investment Corporation Of India Ltd
0
12 December 1990
Industrial Devlopment Bank Of India
0
05 October 1991
Industrial Finance Corportion Of India Ltd .
0
27 February 1992
Bank Of Baroda
0
05 October 1991
Industrial Development Bank India
0
12 December 1990
The Industrial Credit And Investment Corporation Of India Ltd
0
12 December 1990
Industrial Development Bank Of India
0
12 December 1990
The Industrial Finance Corporation Of India Limited
0
05 October 1991
The Industrial Credit And Investment Corporation Of India Ltd
0
12 December 1990
Industrial Devlopment Bank Of India
0
05 October 1991
Industrial Finance Corportion Of India Ltd .
0
27 February 1992
Bank Of Baroda
0
05 October 1991
Industrial Development Bank India
0
12 December 1990
The Industrial Credit And Investment Corporation Of India Ltd
0

Documents

Form DPT-3-16062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form MGT-7-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112016
Form_AOC4-XBRL-MAXLUX_GLASS_NATH2012_20161107114948.pdf-07112016