Company Information

CIN
Status
Date of Incorporation
13 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,315,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
almost 2 years ago
Raj Laxmi Agarwal
Raj Laxmi Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Subhash Goyal
Subhash Goyal
Director
almost 21 years ago
Bajrang Lal Jalan
Bajrang Lal Jalan
Director
almost 39 years ago

Documents

Form MGT-7-05032021_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form AOC-4-07122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed