Company Information

CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Dutta
Surajit Dutta
Director/Designated Partner
over 2 years ago
Bijoy Sharma
Bijoy Sharma
Director/Designated Partner
about 10 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director/Designated Partner
over 13 years ago

Past Directors

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

Documents

Form 20B-02102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Form 66-23092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23092020
Form 23ACA-23092020_signed
Form 66-23092020
Form AOC-4-23092020_signed
Form 23AC-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019