Company Information

CIN
Status
Date of Incorporation
11 May 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,392,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satrajit Paul
Satrajit Paul
Director
over 1 year ago
Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago
Harendra Singh
Harendra Singh
Director
almost 2 years ago

Past Directors

Mohammed Raqeeb Hussain
Mohammed Raqeeb Hussain
Director
over 9 years ago
Prashant Sharma
Prashant Sharma
Director
about 13 years ago
Atma Ram Sharma
Atma Ram Sharma
Director
over 17 years ago

Charges

63 Crore
13 February 2017
Icici Bank Limited
36 Crore
20 July 2015
State Bank Of India
27 Crore
10 June 2022
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
13 February 2017
Others
0
10 June 2022
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
13 February 2017
Others
0
10 June 2022
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
13 February 2017
Others
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12102019_signed
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed