Company Information

CIN
U26942WB2005PTC101284
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
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 2023
Paid Up Capital
4,963,750
Authorised Capital
5,000,000

Directors

Hemant Kumar
Hemant Kumar
Director
for over 15 years
Om Prakash Kedia
Om Prakash Kedia
Director
for almost 20 years
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

58 Lak
21 April 2014
Bank Of Baroda
8 Lak
30 June 2006
The Bank Of Baroda Limited
50 Lak
21 April 2014
Bank Of Baroda
0
30 June 2006
The Bank Of Baroda Limited
0
21 April 2014
Bank Of Baroda
0
30 June 2006
The Bank Of Baroda Limited
0
21 April 2014
Bank Of Baroda
0
30 June 2006
The Bank Of Baroda Limited
0

Documents

Form DPT-3-17122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date of Agrasen cement manufacturing private limited incorporation?

Incorporation date of the company is 24 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Agrasen cement manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant kumar
  • Umesh kumar agarwal
  • Om prakash kedia