Company Information
CIN
Status
Date of Incorporation
21 November 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,443,750
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Kumar Chowdhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Debi Kejriwal
Beneficial Owner
over 1 year ago
over 1 year ago
Vishal Choudhary
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Sanjeev Kejriwal
Director
almost 11 years ago
almost 11 years ago
Ashok Kumar Choudhary
Director
almost 17 years ago
almost 17 years ago
Pawan Kumar Kejriwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Cement
[Class : 19] Cement.
Charges
24 September 2015
Hdfc Bank Limited
2 Crore
24 November 2009
Oriental Bank Of Commerce
2 Crore
23 December 2008
Oriental Bank Of Commerce
2 Crore
28 December 2006
Union Bank Of India
2 Crore
24 September 2015
Hdfc Bank Limited
0
28 December 2006
Union Bank Of India
0
23 December 2008
Oriental Bank Of Commerce
0
24 November 2009
Oriental Bank Of Commerce
0
24 September 2015
Hdfc Bank Limited
0
28 December 2006
Union Bank Of India
0
23 December 2008
Oriental Bank Of Commerce
0
24 November 2009
Oriental Bank Of Commerce
0
24 September 2015
Hdfc Bank Limited
0
28 December 2006
Union Bank Of India
0
23 December 2008
Oriental Bank Of Commerce
0
24 November 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-21042016
Form AOC-4-261215.OCT
