Company Information

CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 July 2019
Paid Up Capital
21,474,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subendu Sarkar
Subendu Sarkar
Director/Designated Partner
about 1 year ago
Sudipta Saha
Sudipta Saha
Director/Designated Partner
over 1 year ago
Cheyong Palzor
Cheyong Palzor
Director/Designated Partner
almost 3 years ago
Nikhil Nirmal
Nikhil Nirmal
Director/Designated Partner
almost 3 years ago
Maitreyee Ganguly
Maitreyee Ganguly
Director/Designated Partner
almost 3 years ago
Deviprasad Karanam
Deviprasad Karanam
Director/Designated Partner
almost 6 years ago
Abhijit Mukhopadhyay
Abhijit Mukhopadhyay
Director/Designated Partner
over 6 years ago

Past Directors

Mrinmay Ranjan Barai
Mrinmay Ranjan Barai
Director
over 6 years ago
Sudipta Chatterjee
Sudipta Chatterjee
Director
over 6 years ago
Shyamapada Debnath
Shyamapada Debnath
Director
over 7 years ago
Allicevaz Rajachristu .
Allicevaz Rajachristu .
Director
over 8 years ago
Shekhar Paul
Shekhar Paul
Director
over 8 years ago
Sitangshu Bhattacharya
Sitangshu Bhattacharya
Director
about 10 years ago
Debarati Dattagupta
Debarati Dattagupta
Managing Director
about 10 years ago
Amalesh Pathak
Amalesh Pathak
Director
about 10 years ago
Subhashis Gangulee
Subhashis Gangulee
Director
over 12 years ago
Prasanta Bhattacharyya
Prasanta Bhattacharyya
Director
over 13 years ago
Rupendra Chowdhury
Rupendra Chowdhury
Director
about 14 years ago
Chandani Tudu
Chandani Tudu
Director
about 14 years ago
Swapan Kumar Paul
Swapan Kumar Paul
Director
over 15 years ago
Kamal Kanti Roy
Kamal Kanti Roy
Director
about 16 years ago
Tapan Kanti Ganguli
Tapan Kanti Ganguli
Director
about 16 years ago

Documents

Optional Attachment-(1)-19082019
Approval letter for extension of AGM;-19082019
Directors report as per section 134(3)-19082019
Details of Comments of CAG of India-19082019
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Details of Comments of CAG of India-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Notice of resignation;-05122017
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Form DIR-12-05122017_signed
Letter of appointment;-05122017
Directors report as per section 134(3)-06112017