Company Information

CIN
Status
Date of Incorporation
29 August 2003
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,700,000
Authorised Capital
20,000,000

Directors

Tapan Sardar
Tapan Sardar
Director
for almost 10 years
Arunava Ganguly
Arunava Ganguly
Director
for almost 10 years

Past Directors

Swapna Bagchi
Swapna Bagchi
Director
about 13 years ago
Basudeb Bagchi
Basudeb Bagchi
Director
over 15 years ago
Avik Bagchi
Avik Bagchi
Director
over 15 years ago
Tanusree Sarkar
Tanusree Sarkar
Director
over 21 years ago
Probir Kumar Sarkar
Probir Kumar Sarkar
Director
over 21 years ago

Charges

0
19 March 2004
United Bank Of India
1 Crore
19 March 2004
United Bank Of India
97 Lak
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0
19 March 2004
United Bank Of India
0

Documents

List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form ADT-1-25102016
Copy of written consent given by auditor-25102016
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-111015.OCT
Form ADT-1-071015.OCT
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Interest in other entities-090415.PDF
Letter of Appointment-090415.PDF
Evidence of cessation-090415.PDF
Form23AC-231014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the G p cement works private limited incorporated?

The G p cement works private limited was incorporated with ROC on 29 August 2003 as .

Where has the G p cement works private limited been incorporated?

The company was incorporated in Kolkata with registration number 096884.

What is the E-filing status of the company?

The status of G p cement works private limited is Active.

Number of Key Management personnel of the G p cement works private limited?

The company has 7 key management personnel in the company.

Who are the directors of the G p cement works private limited?

The appointed directors in the company are:

  • Swapna bagchi
  • Avik bagchi
  • Tapan sardar
  • Basudeb bagchi
  • Arunava ganguly
  • Probir kumar sarkar
  • Tanusree sarkar