Company Information
CIN
Status
Date of Incorporation
19 June 1986
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
861,243,630
Authorised Capital
1,030,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrajeet Kumar Tiwary
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Srivastava
Director/Designated Partner
over 4 years ago
over 4 years ago
Parvez Hayat
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Ram Narain
Director/Designated Partner
over 4 years ago
over 4 years ago
Archana Singh
Director
over 7 years ago
over 7 years ago
Prem Prakash Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Durga Prasad
Additional Director
over 5 years ago
over 5 years ago
Pawan Pareek
Additional Director
over 5 years ago
over 5 years ago
Shikha Rai
Director
over 6 years ago
over 6 years ago
Keshav Jaipuria
Additional Director
over 7 years ago
over 7 years ago
Tapan Kumar Roy
Additional Director
about 8 years ago
about 8 years ago
Indrani Sen
Additional Director
over 8 years ago
over 8 years ago
Jagdish Chander Bhutani
Director
over 10 years ago
over 10 years ago
Prem Prakash Agarwal
Additional Director
over 11 years ago
over 11 years ago
Manoj Kumar Agarwal
Whole Time Director
over 12 years ago
over 12 years ago
Subrata Mookerjee
Director
about 13 years ago
about 13 years ago
Sudhansu Sekhar Panigrahi
Company Secretary
over 14 years ago
over 14 years ago
Kailash Prasad Agarwal
Whole Time Director
over 16 years ago
over 16 years ago
Arvind Pande
Director
over 17 years ago
over 17 years ago
Manoj Agarwal
Company Secretary
almost 20 years ago
almost 20 years ago
Ashok Gutgutia
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 19] Cement Being In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cement Of All Kinds Being Included Class 19.
[Class : 19] Cement Of All Kinds Being Included Class 19
View +5 more Brands for Burnpur Cement Limited.
Charges
09 December 2013
Axis Bank Limited
30 Lak
09 December 2013
Axis Bank Limited
12 Lak
26 September 2012
State Bank Of India
224 Crore
20 February 2012
State Bank Of India
25 Crore
22 May 2009
State Bank Of India.
18 Crore
22 March 1997
State Bank Of India
5 Crore
26 February 1997
West Bengal Financial Corporation
13 Crore
27 February 2015
State Bank Of Hyderarbad (commercial Branch)
54 Crore
10 May 2002
Citicorp Finance India Limited
30 Lak
20 April 2007
State Bank Of India (lenders' Agent)
80 Crore
16 June 2021
Hawk Capital Private Limited
17 Lak
18 December 2020
Uv Asset Reconstruction Company Limited
28 Crore
12 June 2023
Others
0
26 September 2012
Others
0
16 June 2021
Others
0
09 December 2013
Axis Bank Limited
0
22 March 1997
Others
0
09 December 2013
Axis Bank Limited
0
20 February 2012
Others
0
22 May 2009
Others
0
18 December 2020
Others
0
26 February 1997
West Bengal Financial Corporation
0
10 May 2002
Citicorp Finance India Limited
0
20 April 2007
State Bank Of India (lenders' Agent)
0
27 February 2015
State Bank Of Hyderarbad (commercial Branch)
0
12 June 2023
Others
0
26 September 2012
Others
0
16 June 2021
Others
0
09 December 2013
Axis Bank Limited
0
22 March 1997
Others
0
09 December 2013
Axis Bank Limited
0
20 February 2012
Others
0
22 May 2009
Others
0
18 December 2020
Others
0
26 February 1997
West Bengal Financial Corporation
0
10 May 2002
Citicorp Finance India Limited
0
20 April 2007
State Bank Of India (lenders' Agent)
0
27 February 2015
State Bank Of Hyderarbad (commercial Branch)
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-08122020-signed
Copy of MGT-8-04122020
Shareholders-MGT_7_R73507204_TAPASTIRTHA_20201204154939.xlsm
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-15-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-14-05062020_signed
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Form DPT-3-18052020-signed
Form MGT-7-05012020_signed
Shareholders-MGT_7_R28124154_SWITIAGR10_20200101155704.xlsm
Copy of MGT-8-30122019
Form MR-1-15122019_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Copy of shareholders resolution-29112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019