Company Information

CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Quicklime, Slaked Lime And Hydraulic Lime
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
1,830,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 12 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 23 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 26 years ago

Charges

6 Crore
18 June 1997
Indusind Bank Limited
4 Lak
06 May 1997
Industrial Development Bank Of India
6 Crore
06 May 1997
Industrial Development Bank Of India
0
18 June 1997
Indusind Bank Limited
0
06 May 1997
Industrial Development Bank Of India
0
18 June 1997
Indusind Bank Limited
0

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form DIR-12-27052019-signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form AOC-4-17052019_signed
Evidence of cessation;-23042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form MGT-7-03122017_signed