Company Information

CIN
Status
Date of Incorporation
17 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
12,786,250
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Patni
Vivek Patni
Director/Designated Partner
over 15 years ago
Vinay Patni
Vinay Patni
Director/Designated Partner
over 20 years ago

Past Directors

Jyoti Jain
Jyoti Jain
Director
about 17 years ago
Vijay Kumar Jain Patni
Vijay Kumar Jain Patni
Director
almost 21 years ago

Registered Trademarks

Amc Hitech Arin Minerals

[Class : 19] Cement Of All Kinds, Gypsum, Lime, Lime Stone, Clinker And Byproducts Including Pipes, Poles, Asbestos Sheets, Block And Tiles

Impex Arin Minerals

[Class : 19] Cement, Gypsum, Lime, Limestone, Clinker And Byproducts Including Pipes, Poles, Asbestos Sheets, Blocks And Tiles.

Charges

13 Crore
30 March 2015
United Bank Of India
7 Crore
15 September 2004
United Bank Of India
5 Crore
15 September 2004
United Bank Of India
0
30 March 2015
United Bank Of India
0
15 September 2004
United Bank Of India
0
30 March 2015
United Bank Of India
0
15 September 2004
United Bank Of India
0
30 March 2015
United Bank Of India
0
15 September 2004
United Bank Of India
0
30 March 2015
United Bank Of India
0
15 September 2004
United Bank Of India
0
30 March 2015
United Bank Of India
0

Documents

Form INC-28-21112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Form ADT-1-27052016_signed
Copy of the intimation sent by company-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016
Copy of written consent given by auditor-27052016
Optional Attachment-(3)-27052016
Resignation letter-25042016
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Form DIR-11-180316.OCT
Form CHG-1-130515.OCT
Certificate of Registration of Mortgage-040515.PDF
Optional Attachment 1-040515.PDF
Instrument of creation or modification of charge-040515.PDF
Optional Attachment 2-040515.PDF
Optional Attachment 5-040515.PDF
Certificate of Registration of Mortgage-040515.PDF
Optional Attachment 3-040515.PDF
Optional Attachment 4-040515.PDF
Certificate of Registration of Mortgage-040515.PDF
Form MGT-14-240415.PDF
Copy of resolution-240415.PDF
Optional Attachment 1-240415.PDF
Form PAS-3-160415.OCT
Optional Attachment 2-160415.PDF
Optional Attachment 3-160415.PDF
Optional Attachment 1-160415.PDF
Resltn passed by the BOD-160415.PDF