Company Information
CIN
Status
Date of Incorporation
22 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,914,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankita Saha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajibbh Saha
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Bholanath Saha
Director
about 11 years ago
about 11 years ago
Dipti Srivastwa
Director
about 16 years ago
about 16 years ago
Charges
15 June 2018
Axis Bank Limited
3 Crore
23 December 2016
Axis Bank Limited
4 Crore
29 December 2014
Vijaya Bank
3 Crore
11 November 2008
State Bank Of India
1 Crore
22 April 2010
State Bank Of India
1 Crore
27 September 2022
Indian Bank
0
07 December 2021
Others
0
24 November 2021
Others
0
07 December 2021
Others
0
15 June 2018
Axis Bank Limited
0
29 December 2014
Vijaya Bank
0
22 April 2010
State Bank Of India
0
11 November 2008
State Bank Of India
0
23 December 2016
Axis Bank Limited
0
27 September 2022
Indian Bank
0
07 December 2021
Others
0
24 November 2021
Others
0
07 December 2021
Others
0
15 June 2018
Axis Bank Limited
0
29 December 2014
Vijaya Bank
0
22 April 2010
State Bank Of India
0
11 November 2008
State Bank Of India
0
23 December 2016
Axis Bank Limited
0
Documents
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-03062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
Notice of resignation;-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Form DPT-3-30062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
-07052019
Copy of written consent given by auditor-07052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-11072018_signed
Optional Attachment-(1)-11072018
Instrument(s) of creation or modification of charge;-11072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Form MGT-7-25012018_signed