Company Information
CIN
Status
Date of Incorporation
14 June 2006
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 2022
Paid Up Capital
139,800,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shikhar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nand Agrawal Kishore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jagadish Chandra Nag
Company Secretary
over 5 years ago
over 5 years ago
Sarwan Kumar Kejriwal
Director
almost 7 years ago
almost 7 years ago
Sajjan Kumar Hakim
Director
over 11 years ago
over 11 years ago
Sanjay Tibrewal
Director
over 11 years ago
over 11 years ago
Amit Kumar Kejriwal
Director
over 13 years ago
over 13 years ago
Deepak Kumar Dugar
Director
almost 14 years ago
almost 14 years ago
Chetan Jain
Director
almost 14 years ago
almost 14 years ago
Charges
02 April 2015
State Bank Of India
17 Crore
02 April 2015
State Bank Of India
39 Crore
22 January 2010
State Bank Of Mysore
12 Crore
15 October 2008
Oriental Bank Of Commerce
20 Crore
03 September 2008
State Bank Of India
64 Crore
03 September 2008
State Bank Of Mysore
10 Crore
03 September 2008
State Bank Of India
36 Crore
27 August 2008
State Bank Of Indore
10 Crore
15 October 2008
Oriental Bank Of Commerce
0
03 September 2008
State Bank Of Mysore
0
03 September 2008
State Bank Of India
0
02 April 2015
State Bank Of India
0
22 January 2010
State Bank Of Mysore
0
02 April 2015
State Bank Of India
0
27 August 2008
State Bank Of Indore
0
03 September 2008
State Bank Of India
0
15 October 2008
Oriental Bank Of Commerce
0
03 September 2008
State Bank Of Mysore
0
03 September 2008
State Bank Of India
0
02 April 2015
State Bank Of India
0
22 January 2010
State Bank Of Mysore
0
02 April 2015
State Bank Of India
0
27 August 2008
State Bank Of Indore
0
03 September 2008
State Bank Of India
0
15 October 2008
Oriental Bank Of Commerce
0
03 September 2008
State Bank Of Mysore
0
03 September 2008
State Bank Of India
0
02 April 2015
State Bank Of India
0
22 January 2010
State Bank Of Mysore
0
02 April 2015
State Bank Of India
0
27 August 2008
State Bank Of Indore
0
03 September 2008
State Bank Of India
0
Documents
Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form AOC-4(XBRL)-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-20112019_signed
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-18042018
Interest in other entities;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Notice of resignation;-18042018
Declaration by first director-18042018
Form INC-22-170216.OCT
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
XBRL document in respect of balance sheet 18-08-2015 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-190815-180815 for the FY ending on-310312.OCT
Optional Attachment 2-110615.PDF
Certificate of Registration of Mortgage-110615.PDF