Company Information

CIN
Status
Date of Incorporation
03 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,415,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Devi Khaitan
Saroj Devi Khaitan
Director
over 11 years ago
Dharam Bir Khaitan
Dharam Bir Khaitan
Director
about 12 years ago

Past Directors

Rashmi Khaitan
Rashmi Khaitan
Director
over 11 years ago
Karam Bir Khaitan
Karam Bir Khaitan
Director
about 12 years ago

Registered Trademarks

Ispat Concrete Premium Mangalpur Cement

[Class : 19] Cement

J.P. Cement Concrete Mangalpur Cement

[Class : 19] Cement & Cement Products

Sccp Sale Of Concrete Cement... Mangalpur Cement

[Class : 19] Cement
View +2 more Brands for Mangalpur Cement Private Limited.

Charges

4 Crore
21 May 2009
United Bank Of India
4 Crore
11 March 2008
West Bengal Financial Corporation
1 Crore
21 May 2009
United Bank Of India
0
11 March 2008
West Bengal Financial Corporation
0
21 May 2009
United Bank Of India
0
11 March 2008
West Bengal Financial Corporation
0
21 May 2009
United Bank Of India
0
11 March 2008
West Bengal Financial Corporation
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-3-24112016-signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Resignation letter-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form PAS-3-28042016_signed
Copy of Board or Shareholders? resolution-28042016