Company Information

CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Asbestos Cement
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,341,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Pujan Singh
Shiv Pujan Singh
Director
over 10 years ago
Aastha Jatia
Aastha Jatia
Director
over 10 years ago
Sandeep Fogla
Sandeep Fogla
Director
over 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 18 years ago

Past Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director
about 18 years ago
Amarchand Agarwal
Amarchand Agarwal
Director
about 18 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-14-23092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Altered articles of association-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed