Company Information
CIN
Status
Date of Incorporation
12 May 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
331,478,220
Authorised Capital
630,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipankar Samanta
Director/Designated Partner
12 months ago
12 months ago
Rukmal Boro
Director/Designated Partner
over 1 year ago
over 1 year ago
Vedant Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhas Chandra Agarwalla
Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Kumar Agarwal
Director
almost 6 years ago
almost 6 years ago
Dhan Bey
Director
almost 8 years ago
almost 8 years ago
Deomoni Patar
Additional Director
over 8 years ago
over 8 years ago
Badal Rabha
Additional Director
almost 9 years ago
almost 9 years ago
Madhur Agarwalla
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Haren Chandra Boro
Director
over 14 years ago
over 14 years ago
Amit Agarwalla
Director
over 17 years ago
over 17 years ago
Ram Kishore Kejriwal
Director
over 17 years ago
over 17 years ago
Krishna Kumar Rathi
Director
over 17 years ago
over 17 years ago
Sajjan Agarwal
Director
about 18 years ago
about 18 years ago
Trilok Chand Agarwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Cement
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] Cement
[Class : 19] Cement
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.
View +1 more Brands for Purbanchal Cement Ltd..
Charges
18 August 2012
State Bank Of India (lead Bank)
73 Crore
18 August 2012
State Bank Of India (lead Bank)
32 Crore
22 June 2010
State Bank Of India (lead Bank)
106 Crore
04 February 2004
State Bank Of India
24 Crore
20 January 2004
State Bank Of India
12 Crore
20 January 2004
State Bank Of India
36 Crore
21 June 2008
Uco Bank
5 Crore
28 March 2006
Uco Bank
7 Crore
28 March 2006
Uco Bank
26 Crore
10 February 2007
State Bank Of Hyderabad
13 Crore
29 November 2022
State Bank Of India
0
04 February 2004
State Bank Of India
0
22 June 2010
State Bank Of India (lead Bank)
0
10 February 2007
State Bank Of Hyderabad
0
18 August 2012
State Bank Of India (lead Bank)
0
20 January 2004
State Bank Of India
0
28 March 2006
Uco Bank
0
21 June 2008
Uco Bank
0
28 March 2006
Uco Bank
0
20 January 2004
State Bank Of India
0
18 August 2012
State Bank Of India (lead Bank)
0
29 November 2022
State Bank Of India
0
04 February 2004
State Bank Of India
0
22 June 2010
State Bank Of India (lead Bank)
0
10 February 2007
State Bank Of Hyderabad
0
18 August 2012
State Bank Of India (lead Bank)
0
20 January 2004
State Bank Of India
0
28 March 2006
Uco Bank
0
21 June 2008
Uco Bank
0
28 March 2006
Uco Bank
0
20 January 2004
State Bank Of India
0
18 August 2012
State Bank Of India (lead Bank)
0
29 November 2022
State Bank Of India
0
04 February 2004
State Bank Of India
0
22 June 2010
State Bank Of India (lead Bank)
0
10 February 2007
State Bank Of Hyderabad
0
18 August 2012
State Bank Of India (lead Bank)
0
20 January 2004
State Bank Of India
0
28 March 2006
Uco Bank
0
21 June 2008
Uco Bank
0
28 March 2006
Uco Bank
0
20 January 2004
State Bank Of India
0
18 August 2012
State Bank Of India (lead Bank)
0
Documents
Form PAS-6-07012021_signed
Form PAS-6-01012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-03102020_signed
Evidence of cessation;-28092020
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Form DPT-3-05062020-signed
Form SH-9-17032020-signed
Form SH-8-17032020-signed
Form MGT-14-07032020_signed
Declaration by auditor(s)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of board resolution-07032020
Buy back details of last three years-07032020
Statement of assets and liabilities-07032020
Auditor's report-07032020
Optional Attachment-(2)-07032020
Affidavit as per rule 65(3)-07032020
Details of the promoters of the company-07032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032020
Copy of Special Resolution-07032020
Copy of the board resolution-07032020
Audited financial statements of last three years-07032020
Optional Attachment-(1)-07032020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019