Company Information
CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Cement And Asbestos Cement Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,630,000
Authorised Capital
2,635,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dasaratha Giri
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aditya Sahoo
Director
about 8 years ago
about 8 years ago
Past Directors
Badalu Sahani
Director
almost 11 years ago
almost 11 years ago
Pradip Kumar Sultania
Director
over 11 years ago
over 11 years ago
Deepak Kharakia
Director
almost 15 years ago
almost 15 years ago
Pradip Kumar Kedia
Director
almost 20 years ago
almost 20 years ago
Charges
07 December 2005
Bank Of Baroda
60 Lak
07 December 2005
Bank Of Baroda
0
07 December 2005
Bank Of Baroda
0
07 December 2005
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Form DIR-12-28042017_signed
Letter of appointment;-28042017
Notice of resignation;-28042017
Proof of dispatch-10122016
Notice of resignation;-10122016
Notice of resignation filed with the company-10122016
Form DIR-12-10122016_signed
Form DIR-11-10122016_signed
Evidence of cessation;-10122016
Acknowledgement received from company-10122016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form DIR-12-11112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
Letter of appointment;-10112016
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-011215.OCT
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-111015.OCT
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF