Company Information

CIN
Status
Date of Incorporation
04 April 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailendra Kumar Worah
Sailendra Kumar Worah
Director/Designated Partner
over 1 year ago
Vidhi Worah
Vidhi Worah
Director/Designated Partner
about 4 years ago
Sanjay Trivedi
Sanjay Trivedi
Director
about 14 years ago
Mayur Rashmikant Parkhani
Mayur Rashmikant Parkhani
Director
over 14 years ago

Registered Trademarks

N M Dubash N M Dubash Stone Lime Company

[Class : 19] Limestone, Dolomite Calcined Lime And Calcareous Stone Etc Covered Under Class 19

Charges

11 Crore
23 March 2019
Hdfc Bank Limited
6 Crore
29 November 2018
Hdfc Bank Limited
51 Lak
12 November 2018
Hdfc Bank Limited
1 Crore
27 May 2014
Hdfc Bank Limited
80 Lak
02 May 2012
Hdfc Bank Limited
87 Lak
15 June 2001
Allahabad Bank
85 Lak
12 September 2019
Axis Bank Limited
1 Crore
12 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
23 March 2019
Hdfc Bank Limited
0
12 September 2019
Axis Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
27 May 2014
Hdfc Bank Limited
0
15 June 2001
Allahabad Bank
0
12 November 2018
Hdfc Bank Limited
0
29 November 2018
Hdfc Bank Limited
0
23 March 2019
Hdfc Bank Limited
0
12 September 2019
Axis Bank Limited
0
02 May 2012
Hdfc Bank Limited
0
27 May 2014
Hdfc Bank Limited
0
15 June 2001
Allahabad Bank
0

Documents

Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(3)-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426