Company Information
CIN
Status
Date of Incorporation
15 September 1995
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
36,109,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karam Bir Khaitan
Director
almost 2 years ago
almost 2 years ago
Rashmi Khaitan
Director
over 9 years ago
over 9 years ago
Past Directors
Mohan Lal Khaitan
Director
about 26 years ago
about 26 years ago
Rajesh Khaitan
Director
about 26 years ago
about 26 years ago
Dharam Bir Khaitan
Director
over 29 years ago
over 29 years ago
Bajrang Lal Agarwala
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 19] Cement & Cement Products
[Class : 19] Cement & Cement Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 November 2004
United Bank Of India
70 Lak
05 August 2008
Oriental Bank Of Commerce
3 Crore
22 February 2008
Ge Capital Transportation Financial Services Limited
6 Lak
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
27 November 2004
United Bank Of India
0
22 February 2008
Ge Capital Transportation Financial Services Limited
0
05 August 2008
Oriental Bank Of Commerce
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-30102019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed