Company Information
CIN
Status
Date of Incorporation
19 March 2004
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
4,052,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Pandey
Director
over 8 years ago
over 8 years ago
Sunil Kumar
Additional Director
over 16 years ago
over 16 years ago
Dipak Kumar
Additional Director
over 16 years ago
over 16 years ago
Vikram Kumar
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Swapan Chatterjee
Director
over 8 years ago
over 8 years ago
Promode Ghoshal
Additional Director
almost 13 years ago
almost 13 years ago
Ujjal Das
Director
almost 18 years ago
almost 18 years ago
Sutanu Sarcar
Director
almost 18 years ago
almost 18 years ago
Gita Prasad Gupta
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Cement Of All Kinds, Gypsum, Lime, Limestone, Clinker And Byproducts Including Pipes, Poles, Asbestos Sheets, Blocks And Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement Of All Kinds, Gypsum, Lime, Limestone, Clinker And Byproducts Includung Pipes, Poles, Asbestos Sheets, Blocks And Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement Of All Kinds, Gypsum, Lime, Limestone, Clinker And By Products Including Pipes, Poles, Asbestos Sheets, Bloc Ks And Tiles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 November 2004
United Bank Of India
1 Crore
05 November 2004
United Bank Of India
0
05 November 2004
United Bank Of India
0
05 November 2004
United Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-19112019-signed
Form DPT-3-07082019-signed
Form INC-22-25052019_signed
Form DIR-12-25052019
Evidence of cessation;-25052019
Form MGT-14-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-28032018_signed