Company Information

CIN
U26921WB1986PTC040348
Status
Date of Incorporation
13 March 1986
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,252,200
Authorised Capital
3,000,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
for over 1 year
Umang Agarwal
Umang Agarwal
Director
for almost 2 years

Past Directors

Charges

30 Lak
08 April 2002
Bank Of India
30 Lak
08 April 2002
Bank Of India
0
08 April 2002
Bank Of India
0

Documents

Form ADT-1-26122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Sharad refractories pvt ltd incorporation?

Incorporation date of the company is 13 March 1986 .

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 2.

Sharad refractories pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arun agarwal
  • Umang agarwal