Company Information

CIN
Status
Date of Incorporation
15 June 1992
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
08 September 2023
Paid Up Capital
12,362,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashinath Jhunjhunwala
Kashinath Jhunjhunwala
Beneficial Owner
over 1 year ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Beneficial Owner
over 1 year ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 1 year ago

Past Directors

Siddharth Jhunjhunwala
Siddharth Jhunjhunwala
Additional Director
about 2 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Additional Director
over 6 years ago

Documents

Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Form DPT-3-07012021_signed
Auditor?s certificate-28122020
Form ADT-1-21102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed