Company Information
CIN
Status
Date of Incorporation
30 September 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Ratul Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanna Kumar Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Kajal Soni Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Satish Chandra Agarwal
Director
about 17 years ago
about 17 years ago
Sakshi Agarwal
Director
about 19 years ago
about 19 years ago
Amit Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 19] All Kinds Of Tiles And Their Products And Manholecover (Not Of Metal) Included In Class 19.
Charges
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
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
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
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(3)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(5)-29082019
Optional Attachment-(4)-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-29062019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-01052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed