Company Information

CIN
Status
Date of Incorporation
06 January 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refractory Cements, Ceramic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
for over 1 year
Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
for about 1 year
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director/Designated Partner
for over 8 years

Past Directors

Keshar Gurung
Keshar Gurung
Director
about 9 years ago
Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
almost 10 years ago
Bijoy Sharma
Bijoy Sharma
Director
almost 10 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
over 12 years ago
Surajit Dutta
Surajit Dutta
Director
over 13 years ago
Kali Charan Maity
Kali Charan Maity
Additional Director
almost 18 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
almost 22 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago

Documents

Form 20B-23092020_signed
Form 23AC-23092020_signed
Form 23ACA-23092020_signed
Optional Attachment-(1)-21092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-13122018_signed

Frequently Asked Questions

When was the Kistna cements ltd incorporated?

The Kistna cements ltd was incorporated with ROC on 06 January 1993 as .

Where has the Kistna cements ltd been incorporated?

The company was incorporated in Kolkata with registration number 057399.

What is the E-filing status of the company?

The status of Kistna cements ltd is Active.

Number of Key Management personnel of the Kistna cements ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Kistna cements ltd?

The appointed directors in the company are:

  • Pawan kumar chowdhury
  • Surajit dutta
  • Gopalakrishnan nair
  • Damodaran vasudevan pillai
  • Pratap chandra sil
  • Kali charan maity
  • Bijoy sharma
  • Mithilesh kumar jha
  • Om prakash soni
  • Keshar gurung
  • Rajender singh