Company Information
CIN
Status
Date of Incorporation
09 March 1988
Listing Status
Listed
State
Kolkata
ROC
Industry
Refractory Non Clay Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
249,863,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madan Mohan Khemuka
Additional Director
almost 4 years ago
almost 4 years ago
Rakesh Khemka
Managing Director
over 30 years ago
over 30 years ago
Charges
12 June 2019
Axis Bank Limited
15 Crore
05 May 2017
Union Bank Of India
20 Crore
17 October 2013
Icici Bank Limited
30 Crore
11 March 2008
Union Bank Of India
13 Crore
31 May 2007
Union Bank Of India
50 Crore
15 May 2004
Union Bank Of India
3 Crore
01 December 2008
Allahabad Bank
14 Crore
25 January 2012
Icici Bank Limited
8 Crore
04 November 2006
Union Bank Of India
11 Crore
16 February 1995
Canara Bank
9 Lak
16 March 1993
Canara Bank
9 Lak
01 July 1999
Canara Bank
50 Lak
Documents
Form CHG-1-16052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200516
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Optional Attachment-(1)-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Form AOC-4(XBRL)-10022020_signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018