Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshanlal Agarwala
Roshanlal Agarwala
Director
over 1 year ago
Arun Goyal
Arun Goyal
Director/Designated Partner
almost 2 years ago
Krishna Devi Agarwal
Krishna Devi Agarwal
Beneficial Owner
over 10 years ago
Krishna Agarwal
Krishna Agarwal
Director
about 21 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 21 years ago

Charges

11 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-07112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Approval letter of extension of financial year or AGM-22012019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Approval letter for extension of AGM;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Evidence of cessation;-07052016
Form DIR-12-07052016_signed