Company Information

CIN
Status
Date of Incorporation
27 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Animesh Jaiswal
Animesh Jaiswal
Director/Designated Partner
over 1 year ago
Gayatri Banerjee
Gayatri Banerjee
Director/Designated Partner
over 1 year ago
Sumanto Ghosh
Sumanto Ghosh
Director/Designated Partner
over 1 year ago
Vishal Kumar Dixit
Vishal Kumar Dixit
Director/Designated Partner
almost 2 years ago
Raj Mohta
Raj Mohta
Beneficial Owner
about 5 years ago

Past Directors

Somnath Ganguli
Somnath Ganguli
Director
about 21 years ago
Pallab Sengupta
Pallab Sengupta
Director
about 21 years ago

Charges

94 Lak
31 March 2007
Indian Overseas Bank
94 Lak
31 March 2007
Indian Overseas Bank
0
31 March 2007
Indian Overseas Bank
0
31 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-12052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-181115.OCT