Company Information

CIN
Status
Date of Incorporation
30 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Sen
Tapas Sen
Director/Designated Partner
over 1 year ago
Sita Ram Goel
Sita Ram Goel
Director
over 1 year ago
Damodar Mittal
Damodar Mittal
Director
over 17 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 20 years ago

Past Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
over 12 years ago
Rakesh Jindal
Rakesh Jindal
Director
over 17 years ago
Ram Dular Gupta
Ram Dular Gupta
Director
about 35 years ago

Charges

86 Lak
13 February 2002
Punjab National Bank
3 Lak
13 October 1997
State Bank Of India
83 Lak
13 October 1997
State Bank Of India
0
13 February 2002
Punjab National Bank
0
13 October 1997
State Bank Of India
0
13 February 2002
Punjab National Bank
0

Documents

Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Declaration by first director-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed