Company Information

CIN
Status
Date of Incorporation
16 November 2004
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
2,460,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Saha
Sudipta Saha
Director
over 10 years ago
Purushottam Lal Saroj
Purushottam Lal Saroj
Director
about 20 years ago
Dinesh Khaitan
Dinesh Khaitan
Director
about 20 years ago

Documents

Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Copy of the intimation sent by company-19032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-11012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Directors report as per section 134(3)-07012019
-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT