Company Information
CIN
Status
Date of Incorporation
25 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,782,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh .
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Garg
Director/Designated Partner
about 3 years ago
about 3 years ago
Monika Goel
Additional Director
almost 5 years ago
almost 5 years ago
Babita Kaur Bagga
Manager/Secretary
over 6 years ago
over 6 years ago
Past Directors
Sanjay Kumar Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Pradip Gupta
Director
almost 13 years ago
almost 13 years ago
Sitaram Goyal
Director
over 16 years ago
over 16 years ago
Baidyanath Kumar
Director
over 17 years ago
over 17 years ago
Bhola Bhattacharya
Director
over 17 years ago
over 17 years ago
Sumeet Bagaria
Director
almost 24 years ago
almost 24 years ago
Mohan Lal Bagaria
Director
over 29 years ago
over 29 years ago
Charges
24 November 2009
Karur Vysya Bank
33 Crore
24 August 1998
State Bank Of India
12 Lak
10 September 2009
The Karur Vysya Bank Limited
12 Lak
28 April 2005
Kotak Mahindra Bank Ltd.
6 Lak
24 November 2009
Others
0
10 September 2009
The Karur Vysya Bank Limited
0
28 April 2005
Kotak Mahindra Bank Ltd.
0
24 August 1998
State Bank Of India
0
24 November 2009
Others
0
10 September 2009
The Karur Vysya Bank Limited
0
28 April 2005
Kotak Mahindra Bank Ltd.
0
24 August 1998
State Bank Of India
0
24 November 2009
Others
0
10 September 2009
The Karur Vysya Bank Limited
0
28 April 2005
Kotak Mahindra Bank Ltd.
0
24 August 1998
State Bank Of India
0
24 November 2009
Others
0
10 September 2009
The Karur Vysya Bank Limited
0
28 April 2005
Kotak Mahindra Bank Ltd.
0
24 August 1998
State Bank Of India
0
24 November 2009
Others
0
10 September 2009
The Karur Vysya Bank Limited
0
28 April 2005
Kotak Mahindra Bank Ltd.
0
24 August 1998
State Bank Of India
0
Documents
Form DIR-12-03042021_signed
Form PAS-6-06102020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form PAS-6-06102020_signed
Form PAS-6-05102020_signed
Optional Attachment-(1)-24092020
Form DPT-3-17082020-signed
Form DPT-3-29062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Evidence of cessation;-04062020
Interest in other entities;-07032020
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Evidence of cessation;-05032020
Notice of resignation;-05032020