Company Information

CIN
U23101WB1992PTC057088
Status
Date of Incorporation
26 November 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,555,740
Authorised Capital
13,000,000

Directors

Parmeshwar Nath Rai
Parmeshwar Nath Rai
Director
for over 29 years
Harendra Roy
Harendra Roy
Director
for over 1 year
Upendra Rai
Upendra Rai
Director
for almost 32 years

Past Directors

Subhas Rai
Subhas Rai
Director
over 14 years ago

Documents

Form DIR-12-12082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-24052019_signed
-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Frequently Asked Questions

What is the date of Mgm refractories private limited incorporation?

Incorporation date of the company is 26 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Mgm refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Harendra roy
  • Subhas rai
  • Upendra rai
  • Parmeshwar nath rai