Company Information

CIN
Status
Date of Incorporation
21 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
205,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Majumder
Subir Majumder
Director/Designated Partner
over 1 year ago
Sudip Paul
Sudip Paul
Director/Designated Partner
over 6 years ago

Past Directors

Sambhu Majumder
Sambhu Majumder
Director
almost 27 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Notice of resignation;-07052018
Declaration by first director-07052018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed