Company Information
CIN
Status
Date of Incorporation
10 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,825,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Bansal
Director
about 29 years ago
about 29 years ago
Past Directors
Keshabananda Mukherjee
Additional Director
over 8 years ago
over 8 years ago
Sudha Beria
Alternate Director
almost 9 years ago
almost 9 years ago
Meghna Bansal
Additional Director
over 9 years ago
over 9 years ago
Meeta Bansal
Director
about 29 years ago
about 29 years ago
Charges
19 March 1998
State Bank Of India
18 Lak
18 January 2022
Others
0
19 March 1998
State Bank Of India
0
18 January 2022
Others
0
19 March 1998
State Bank Of India
0
Documents
Form DPT-3-13072020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26112019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-08062018
Copy of resolution passed by the company-08062018
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Form DIR-11-22052018_signed
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Form ADT-3-14052018-signed
Resignation letter-05052018