Company Information

CIN
Status
Date of Incorporation
14 May 1993
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,690,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pijush Kumar Adhikari
Pijush Kumar Adhikari
Director/Designated Partner
almost 1 year ago

Past Directors

Prasenjit Ganguly
Prasenjit Ganguly
Additional Director
over 5 years ago
Sankalan Datta
Sankalan Datta
Additional Director
about 7 years ago
Supriyo Mukherjee
Supriyo Mukherjee
Additional Director
over 10 years ago
Anup Kumar Guin
Anup Kumar Guin
Additional Director
over 10 years ago
Santanu Nag
Santanu Nag
Director
over 13 years ago
Arabinda Mukherjee
Arabinda Mukherjee
Director
almost 16 years ago
Samar Nag
Samar Nag
Director
over 24 years ago

Charges

200 Crore
03 April 2018
Kotak Mahindra Bank Limited
9 Crore
04 June 2009
Invent Assets Securitisation And Reconstruction Private Limited
200 Crore
03 April 2018
Others
0
04 June 2009
Others
0
03 April 2018
Others
0
04 June 2009
Others
0

Documents

Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Form AOC - 4 CFS-30012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed