Company Information

CIN
Status
Date of Incorporation
06 September 1917
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,793,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgadas Pramanick
Durgadas Pramanick
Director/Designated Partner
almost 4 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
almost 4 years ago
Rozario Peter
Rozario Peter
Director/Designated Partner
almost 4 years ago
Suman Chandra
Suman Chandra
Director/Designated Partner
over 8 years ago
Anshuman Agarwala
Anshuman Agarwala
Director
over 16 years ago
Manish Kandhari
Manish Kandhari
Director
over 16 years ago
Parikshit Agarwala
Parikshit Agarwala
Director
almost 17 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
about 32 years ago

Past Directors

Anju Choudhary
Anju Choudhary
Additional Director
over 6 years ago
Pradip Kumar Choudhary
Pradip Kumar Choudhary
Additional Director
over 6 years ago
Usha Agarwala
Usha Agarwala
Director
over 17 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
about 32 years ago

Documents

Optional Attachment-(1)-15112023
Optional Attachment-(2)-15112023
List of share holders, debenture holders;-15112023
Form MGT-7-15112023_signed
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form MGT-7-23092023_signed
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-23092022
Copy of written consent given by auditor-23092022
Copy of the intimation sent by company-23092022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-28122021_signed
Evidence of cessation;-15032021
Form DIR-12-16032021_signed
Notice of resignation;-15032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032021
Interest in other entities;-15032021
List of share holders, debenture holders;-18022021
Form MGT-7-18022021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-04022021