Company Information
CIN
Status
Date of Incorporation
06 April 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,001,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Noel Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshman Kumar Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brajesh Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Saraf
Director
almost 37 years ago
almost 37 years ago
Past Directors
Sachidananda Diwakar
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 19] Asbestos Cement Pressure Pipes & Accessories Including Asbestos Cement Couplings & Parts Thereof, Joints & Parts Therof (Not Of Metal), Asbestos Cement Corrugated Roofing Sheets & Accessories, Asbestos Cement Plain Shets & Boards, Asbestos Cement Building Pipes & Accessories, Cement, Tiles & Slabs (Not Of Metal) Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Asbestos Cement Pressure Pipes And Accessories Including Asbestos Cement Coupling And Parts Thereof, Joints And Parts Thereof (Non Of Metal), Asbestos Cement Corrugated Roofing Sheets And Accessories, Asbestos Cement Plain Sheets And Boards, Asbestos Cement Building Pipes And Accessories, Cement, Tiles And Slabs (Non Of Metal).
Charges
05 July 2004
State Bank Of India
1 Crore
05 July 2004
State Bank Of India
0
05 July 2004
State Bank Of India
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form DPT-3-01012021_signed
Interest in other entities;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-04022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Company CSR policy as per section 135(4)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of other Entity(s)-15112017
Optional Attachment-(2)-15112017
Secretarial Audit Report-15112017
