Company Information

CIN
Status
Date of Incorporation
07 March 1991
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
29 September 2023
Paid Up Capital
7,490,100
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 1 year ago
Rishi Agarwal
Rishi Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Rashmi Agarwal
Rashmi Agarwal
Additional Director
over 5 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 10 years ago
Bhidyanath Jha
Bhidyanath Jha
Director
over 26 years ago
Lila Dhar Agarwal
Lila Dhar Agarwal
Director
almost 34 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-22122020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Form DPT-3-28072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed