Company Information

CIN
U26942WB2001PTC093752
Status
Date of Incorporation
20 September 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,060,800
Authorised Capital
10,000,000

Directors

Bimal Kumar Naredi
Bimal Kumar Naredi
Director
for over 1 year

Past Directors

Vivek Kumar Agarwal
Vivek Kumar Agarwal
Additional Director
over 1 year ago
Sunil Kumar Yadav
Sunil Kumar Yadav
Additional Director
over 1 year ago
Sudhir Kumar Yadav
Sudhir Kumar Yadav
Additional Director
over 1 year ago
Satya Narayan Naredi
Satya Narayan Naredi
Director
over 22 years ago
Lal Bahadur Yadav
Lal Bahadur Yadav
Director
about 23 years ago

Charges

4 Crore
12 June 2008
Allahabad Bank
4 Crore
12 June 2008
Others
0
12 June 2008
Others
0
12 June 2008
Others
0

Documents

Form MGT-7-17022021_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Form DPT-3-23102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-26072019_signed

Frequently Asked Questions

What is the date on which the Calcutta cement private limited incorporated?

Calcutta cement private limited was incorporated on 20 September 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Calcutta cement private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calcutta cement private limited?

6 of directors are associated with the company.

What is the number of directors associated with Calcutta cement private limited?

6 of directors are associated with the company.