Company Information

CIN
U26921WB2005PTC105839
Status
Date of Incorporation
30 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
16,362,400
Authorised Capital
17,500,000

Directors

Ratul Gupta
Ratul Gupta
Director/Designated Partner
for about 1 year
Kajal Soni Roy
Kajal Soni Roy
Director/Designated Partner
for almost 2 years
Prasanna Kumar Roy
Prasanna Kumar Roy
Director/Designated Partner
for over 1 year

Past Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director
about 17 years ago
Sakshi Agarwal
Sakshi Agarwal
Director
about 19 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 19 years ago

Charges

3 Crore
16 April 2019
Axis Bank Limited
27 Lak
20 March 2021
Kotak Mahindra Bank Limited
92 Lak
31 December 2019
Icici Bank Limited
90 Lak
31 December 2019
Icici Bank Limited
98 Lak
09 July 2019
Indian Bank
6 Lak
16 April 2019
Axis Bank Limited
0
09 July 2019
Indian Bank
0
20 March 2021
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
16 April 2019
Axis Bank Limited
0
09 July 2019
Indian Bank
0
20 March 2021
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
16 April 2019
Axis Bank Limited
0
09 July 2019
Indian Bank
0
20 March 2021
Others
0
31 December 2019
Others
0
31 December 2019
Others
0

Documents

Form BEN - 2-30012020_signed
Declaration under section 90-30012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(4)-29082019
Optional Attachment-(5)-29082019
Optional Attachment-(2)-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
Optional Attachment-(3)-29082019
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502

Frequently Asked Questions

What is the date of Salasar tiles private limited incorporation?

Incorporation date of the company is 30 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Salasar tiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar agarwal
  • Satish chandra agarwal
  • Sakshi agarwal
  • Prasanna kumar roy
  • Kajal soni roy
  • Ratul gupta