Company Information

CIN
Status
Date of Incorporation
22 March 2005
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Sujit Arya
Sujit Arya
Director
for almost 20 years
Naveen Agarwal
Naveen Agarwal
Director
for almost 18 years
Sujit Sharma
Sujit Sharma
Director/Designated Partner
for over 7 years
Sukesh Sharma
Sukesh Sharma
Director/Designated Partner
for over 7 years
Kapildeo Sharma
Kapildeo Sharma
Director
for over 7 years
Pranav Agarwal
Pranav Agarwal
Director
for over 9 years

Past Directors

Randhir Singh
Randhir Singh
Director
almost 12 years ago
Shrikrishna Sharma
Shrikrishna Sharma
Director
over 17 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
almost 18 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
almost 20 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form DIR-12-20022018_signed
Optional Attachment-(2)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(4)-19022018

Frequently Asked Questions

What is the date of Kolkata concrete private limited incorporation?

Incorporation date of the company is 22 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Kolkata concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram bilas agarwal
  • Jaidev prasad agarwal
  • Sujit arya
  • Shrikrishna sharma
  • Pranav agarwal
  • Satyanarayan agarwal
  • Naveen agarwal
  • Randhir singh
  • Kapildeo sharma
  • Sukesh sharma
  • Sujit sharma