Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
28,951,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhagwati Devi Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uttam Maity Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sraban Munian
Director/Designated Partner
about 2 years ago
about 2 years ago
Manas Kumar Maity
Director/Designated Partner
over 5 years ago
over 5 years ago
Biswanath Choudhary
Director
almost 30 years ago
almost 30 years ago
Past Directors
Mohan Lal Agarwal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 19] Cement, Portland Cement, Slag Cement.
[Class : 19] Cement, Portland Cement, Slag Cement.
Charges
25 May 2009
Kotak Mahindra Bank Limited
12 Lak
22 April 2010
Kotak Mahindra Bank Limited
10 Lak
15 December 1995
West Bengal Financial Corporation
1 Crore
15 December 1995
West Bengal Financial Corporation
1 Crore
25 May 2009
Kotak Mahindra Bank Limited
0
15 December 1995
West Bengal Financial Corporation
0
15 December 1995
West Bengal Financial Corporation
0
22 April 2010
Kotak Mahindra Bank Limited
0
25 May 2009
Kotak Mahindra Bank Limited
0
15 December 1995
West Bengal Financial Corporation
0
15 December 1995
West Bengal Financial Corporation
0
22 April 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-10042020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Form INC-22-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
