Company Information

CIN
Status
Date of Incorporation
15 January 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Agarwalla
Abhishek Agarwalla
Director
over 1 year ago
Jitendra Kumar Agarwalla
Jitendra Kumar Agarwalla
Beneficial Owner
over 1 year ago
Anshuman Agarwalla
Anshuman Agarwalla
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-07102020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-05032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form MGT-7-21032018_signed
List of share holders, debenture holders;-19032018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Form ADT-1-08092017_signed
Copy of resolution passed by the company-08092017
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed