Company Information

CIN
Status
Date of Incorporation
14 August 1996
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
3,824,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Indra Mani Pandey
Indra Mani Pandey
Director
about 7 years ago
Akhilesh Chandra Pandey
Akhilesh Chandra Pandey
Director
over 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
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Acknowledgement received from company-16012020
Form DIR-11-16012020_signed
Proof of dispatch-16012020
Notice of resignation filed with the company-16012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-11-12122019_signed
Evidence of cessation;-12122019
Proof of dispatch-12122019
Notice of resignation filed with the company-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Auditor?s certificate-29062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-13012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018