Company Information

CIN
U52100WB2013PTC189881
Status
Date of Incorporation
17 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
743,000
Authorised Capital
1,000,000

Directors

Anand Kr Maloo
Anand Kr Maloo
Director
for almost 12 years
Bina Dargarh
Bina Dargarh
Director/Designated Partner
for about 2 years
Jay Narayan Dargarh
Jay Narayan Dargarh
Director
for over 1 year

Past Directors

Naina Dargarh
Naina Dargarh
Additional Director
over 7 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 8 years ago
Rajesh Jindal
Rajesh Jindal
Director
over 11 years ago

Charges

2 Crore
26 February 2019
Icici Bank Limited
92 Lak
20 September 2022
Icici Bank Limited
1 Crore
20 September 2022
Others
0
26 February 2019
Others
0
20 September 2022
Others
0
26 February 2019
Others
0
20 September 2022
Others
0
26 February 2019
Others
0
20 September 2022
Others
0
26 February 2019
Others
0

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019

Frequently Asked Questions

What is the date on which the Ceramic centre private limited incorporated?

Ceramic centre private limited was incorporated on 17 January 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ceramic centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ceramic centre private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ceramic centre private limited?

6 of directors are associated with the company.