Company Information

CIN
Status
Date of Incorporation
17 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
840,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 10 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Madhu Sudhan Singh
Madhu Sudhan Singh
Director
almost 20 years ago

Past Directors

Suraj Kharwar
Suraj Kharwar
Director
over 10 years ago
Krishna Chandra Paul
Krishna Chandra Paul
Director
over 10 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Hari Shankar Prasad Chanau
Hari Shankar Prasad Chanau
Director
over 12 years ago
Bablu Shaw
Bablu Shaw
Director
about 15 years ago
Laxmi Pat Bafna
Laxmi Pat Bafna
Director
almost 20 years ago

Documents

Form STK-2-13022020-signed
-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Form MGT-7-201115.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form DIR-11-151014.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form GNL.2-230814.PDF
Optional Attachment 4-230814.PDF
Optional Attachment 1-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 3-230814.PDF
FormSchV-130814 for the FY ending on-310314.OCT
Form23AC-130814 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
Letter of Appointment-280714.PDF
Evidence of cessation-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Optional Attachment 3-280714.PDF
Declaration by the first director-280714.PDF
Optional Attachment 5-280714.PDF