Company Information

CIN
U26942WB1996PTC080935
Status
Date of Incorporation
14 August 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,824,000
Authorised Capital
4,000,000

Directors

Gurudas Karmakar
Gurudas Karmakar
Director
for over 28 years
Tarun Kanti Karmakar
Tarun Kanti Karmakar
Director
for over 28 years
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
for almost 5 years
Surya Sagar Shukla
Surya Sagar Shukla
Director
for about 10 years

Past Directors

Indra Mani Pandey
Indra Mani Pandey
Director
almost 7 years ago
Akhilesh Chandra Pandey
Akhilesh Chandra Pandey
Director
about 10 years ago
Lakhan Das
Lakhan Das
Additional Director
over 11 years ago
Umesh Prasad Shaw
Umesh Prasad Shaw
Director
over 14 years ago

Charges

74 Lak
27 June 2006
State Bank Of India
74 Lak
27 June 2006
State Bank Of India
0
27 June 2006
State Bank Of India
0
27 June 2006
State Bank Of India
0

Documents

Form DPT-3-05062020-signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation filed with the company-16012020
Proof of dispatch-16012020
Acknowledgement received from company-16012020
Form DIR-11-16012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Notice of resignation filed with the company-12122019
Form DIR-12-12122019_signed
Proof of dispatch-12122019
Form DIR-11-12122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Hira moti cement pvt ltd incorporation?

Incorporation date of the company is 14 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hira moti cement pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Umesh prasad shaw
  • Lakhan das
  • Akhilesh chandra pandey
  • Surya sagar shukla
  • Indra mani pandey
  • Gurudas karmakar
  • Tarun kanti karmakar
  • Anil kumar yadav