Company Information

CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Modi
Jyoti Modi
Director
over 1 year ago
Purushottam Prasad Modi
Purushottam Prasad Modi
Director
over 1 year ago

Charges

1 Crore
04 March 2017
Hdfc Bank Limited
1 Crore
14 September 2023
Others
0
04 March 2017
Hdfc Bank Limited
0
14 September 2023
Others
0
04 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-16112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Instrument(s) of creation or modification of charge;-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Form CHG-1-28122017_signed
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed