Company Information
CIN
Status
Date of Incorporation
22 December 1931
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,234,100
Authorised Capital
4,025,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Rungta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ram Saw
Additional Director
almost 9 years ago
almost 9 years ago
Pushpa Rungta
Additional Director
over 9 years ago
over 9 years ago
Rajesh Kumar
Director
over 11 years ago
over 11 years ago
Suresh Kumar Singh
Director
about 19 years ago
about 19 years ago
Ram Swarup Rungta
Director
almost 40 years ago
almost 40 years ago
Documents
Form AOC-4-12102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
List of share holders, debenture holders;-11102023
Copy of MGT-8-11102023
Directors report as per section 134(3)-11102023
Form MGT-7-11102023_signed
Form MGT-7-04102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Form AOC-4-27112022_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of share holders, debenture holders;-24022022
Form MGT-7-24022022_signed
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Form MGT-7-07032021_signed
List of share holders, debenture holders;-02032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-07022021_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-30102019_signed
