Company Information
CIN
Status
Date of Incorporation
20 January 1983
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
16,885,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Kumar Murarka
Director
over 1 year ago
over 1 year ago
Padma Devi Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Gourav Kumar Das
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ashok Kumar Murarka
Director
over 5 years ago
over 5 years ago
Gaurav Jhunjhunwala
Additional Director
over 14 years ago
over 14 years ago
Kanhaiya Lal Murarka
Director
over 25 years ago
over 25 years ago
Charges
25 February 2011
Union Bank Of India
1 Crore
07 March 1989
Andhra Bank
1 Crore
14 March 1984
Andhra Bank
19 Lak
07 March 1989
Andhra Bank
1 Crore
14 March 1984
Andhra Bank
0
07 March 1989
Andhra Bank
0
25 February 2011
Others
0
07 March 1989
Andhra Bank
0
14 March 1984
Andhra Bank
0
07 March 1989
Andhra Bank
0
25 February 2011
Others
0
07 March 1989
Andhra Bank
0
14 March 1984
Andhra Bank
0
07 March 1989
Andhra Bank
0
25 February 2011
Others
0
07 March 1989
Andhra Bank
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Form DPT-3-24072019-signed
Form DPT-3-12072019-signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016