Company Information

CIN
U26921WB1991PTC097882
Status
Date of Incorporation
14 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,840,000
Authorised Capital
11,000,000

Directors

Pankaj Maheshwari
Pankaj Maheshwari
Director/Designated Partner
for over 1 year
Pralay Ghosh
Pralay Ghosh
Director/Designated Partner
for over 25 years
Madan Mohan Mohta
Madan Mohan Mohta
Director/Designated Partner
for over 25 years

Past Directors

Mahesh Kumar Bhala
Mahesh Kumar Bhala
Director
over 25 years ago

Charges

0
31 March 1995
Allahabad Bank
15 Lak
31 March 1995
Allahabad Bank
0
31 March 1995
Allahabad Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-01102019_signed
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Notice of resignation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019

Frequently Asked Questions

What is the date on which the Perfect refractories private limited incorporated?

Perfect refractories private limited was incorporated on 14 November 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Perfect refractories private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Perfect refractories private limited?

4 of directors are associated with the company.

What is the number of directors associated with Perfect refractories private limited?

4 of directors are associated with the company.