Company Information

CIN
Status
Date of Incorporation
17 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaustuv Ray
Kaustuv Ray
Director/Designated Partner
over 1 year ago
Dippriya Mitter
Dippriya Mitter
Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Krishna Maharwal
Gopal Krishna Maharwal
Director
over 7 years ago
Shibaji Panja
Shibaji Panja
Director
over 18 years ago
Amal Kumar Guha
Amal Kumar Guha
Director
over 18 years ago

Charges

6 Lak
07 April 2011
Kotak Mahindra Bank Limited
6 Lak
07 April 2011
Kotak Mahindra Bank Limited
0
07 April 2011
Kotak Mahindra Bank Limited
0
07 April 2011
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-14022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form DIR-12-11022019_signed
Form ADT-1-08022019_signed
Optional Attachment-(4)-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of resolution passed by the company-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Copy of written consent given by auditor-06022019
Directors report as per section 134(3)-06022019
Copy of the intimation sent by company-06022019