Company Information

CIN
Status
Date of Incorporation
28 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,569,500
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Roy
Harendra Roy
Director
almost 2 years ago
Birendra Rai
Birendra Rai
Director
over 7 years ago

Past Directors

Subhas Rai
Subhas Rai
Director
about 22 years ago

Charges

30 Lak
04 June 2007
Puinjab National Bank
30 Lak
04 June 2007
Puinjab National Bank
0
04 June 2007
Puinjab National Bank
0

Documents

Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Notice of resignation;-13082020
Form DPT-3-28112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form PAS-3-23032019_signed
Form ADT-1-23032019_signed
Copy of Board or Shareholders? resolution-23032019
Optional Attachment-(1)-23032019
Copy of written consent given by auditor-23032019
-23032019
Copy of the intimation sent by company-23032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019
Form SH-7-15022019-signed
Altered memorandum of assciation;-08022019
Copy of the resolution for alteration of capital;-08022019