Company Information

CIN
U26931WB1958PLC024003
Status
Date of Incorporation
18 October 1958
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,785,060
Authorised Capital
4,000,000

Directors

Birendra Kishore Sahay
Birendra Kishore Sahay
Director/Designated Partner
for almost 11 years
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for over 12 years
Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Lak
31 August 1960
The Bihar Stste Financial Corporation
6 Lak
31 August 1960
The Bihar Stste Financial Corporation
0
31 August 1960
The Bihar Stste Financial Corporation
0

Documents

Form AOC-4-24012024_signed
Form MGT-7-06012024_signed
Form AOC-4-03012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form ADT-1-13102023_signed
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form PAS-6-25092023_signed
Form ADT-1-14092023_signed
Copy of resolution passed by the company-14092023
Copy of written consent given by auditor-14092023
-14092023
Copy of the intimation sent by company-14092023
Form DPT-3-05092023_signed
Form MGT-7-14112022

Frequently Asked Questions

When was the New bharat refractories ltd incorporated?

The New bharat refractories ltd was incorporated with ROC on 18 October 1958 as .

Where has the New bharat refractories ltd been incorporated?

The company was incorporated in Kolkata with registration number 024003.

What is the E-filing status of the company?

The status of New bharat refractories ltd is Active.

Number of Key Management personnel of the New bharat refractories ltd?

The company has 3 key management personnel in the company.

Who are the directors of the New bharat refractories ltd?

The appointed directors in the company are:

  • Satyendra kumar singh
  • Birendra kishore sahay
  • Santosh kumar singh