Company Information

CIN
Status
Date of Incorporation
10 February 1983
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
1,499,600,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director/Designated Partner
over 2 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director/Designated Partner
over 15 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director/Designated Partner
about 18 years ago

Past Directors

Kali Charan Maity
Kali Charan Maity
Additional Director
about 18 years ago

Charges

0
04 April 1990
Indian Bank
2 Crore
04 April 1990
Indian Bank
0
04 April 1990
Indian Bank
0
04 April 1990
Indian Bank
0

Documents

Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Optional Attachment-(1)-30072020
Form AOC-4(XBRL)-30072020_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form e-CODS-28042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4(XBRL)-28042018_signed
Form 20B-27042018_signed