Company Information

CIN
Status
Date of Incorporation
13 December 1991
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
28,052,000
Authorised Capital
30,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Ankit Patni
Ankit Patni
Director
over 11 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
over 11 years ago
Rohit Patni
Rohit Patni
Additional Director
almost 12 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Director
over 21 years ago
Vinita Jain
Vinita Jain
Director
over 22 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
over 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016