Company Information

CIN
Status
Date of Incorporation
14 November 1991
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
29 September 2023
Paid Up Capital
2,840,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Interest in other entities;-30092019
Notice of resignation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(2)-30092019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-23052019
Copy of the intimation sent by company-23052019