Company Information

CIN
Status
Date of Incorporation
13 March 1986
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 2 years ago
Umang Agarwal
Umang Agarwal
Director
almost 2 years ago

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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-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
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
Directors report as per section 134(3)-20112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-12112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016