Company Information

CIN
Status
Date of Incorporation
06 September 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
03 May 2023
Paid Up Capital
202,960,800
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswadip Gupta
Biswadip Gupta
Director/Designated Partner
over 1 year ago
Saheb Ali
Saheb Ali
Company Secretary
over 1 year ago
Pascal Herve Martin Marie Genest
Pascal Herve Martin Marie Genest
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 4 years ago
Henry James Knowles
Henry James Knowles
Director/Designated Partner
over 4 years ago
Vikram Singh
Vikram Singh
Company Secretary
almost 6 years ago
Patrick Georges Felix Andre
Patrick Georges Felix Andre
Director/Designated Partner
over 8 years ago
Sanjoy Dutta
Sanjoy Dutta
Person Incharge
over 12 years ago
Raman Krishnamurthy
Raman Krishnamurthy
Person Incharge
over 17 years ago
Sudipto Sarkar
Sudipto Sarkar
Director
over 19 years ago

Past Directors

Thiago Da Costa Avelar
Thiago Da Costa Avelar
Director
over 4 years ago
Subrata Roy
Subrata Roy
Managing Director
over 4 years ago
Sivasis Salilkumar Sen
Sivasis Salilkumar Sen
Cfo
about 5 years ago
Ritesh Dungarwal
Ritesh Dungarwal
Managing Director
about 6 years ago
Christopher David Abbott
Christopher David Abbott
Additional Director
over 9 years ago
Tanmay Kumar Ganguly
Tanmay Kumar Ganguly
Director Appointed In Casual Vacancy
over 9 years ago
Nayantara Palchoudhuri
Nayantara Palchoudhuri
Director
almost 10 years ago
Yves M. C. M. G. Nokerman
Yves M. C. M. G. Nokerman
Director
over 17 years ago
Francois Clement Wanecq
Francois Clement Wanecq
Director
over 17 years ago
Shekhar Datta .
Shekhar Datta .
Director
almost 22 years ago
Saibal Kanti Gupta
Saibal Kanti Gupta
Director
almost 25 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4(XBRL)-17102020_signed
Form MSME FORM I-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-14-03102020_signed
Form MR-1-01102020_signed
Form MGT-15-01102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092020
Optional Attachment-(1)-30092020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30092020
Copy of shareholders resolution-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of board resolution-30092020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form MGT-14-19092020_signed
Copy of agreement-18092020
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DIR-12-18092020_signed
Interest in other entities;-17092020
Evidence of cessation;-17092020