Company Information

CIN
Status
Date of Incorporation
11 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,410,000
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Choudhury
Ritesh Choudhury
Director/Designated Partner
about 1 year ago
Aashish Choudhary
Aashish Choudhary
Director/Designated Partner
over 1 year ago
Sakshi Choudhary
Sakshi Choudhary
Director
about 15 years ago

Past Directors

Deepak Mulajibhai Chawda
Deepak Mulajibhai Chawda
Director
almost 12 years ago
Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
over 12 years ago
Mithu Kumar Agarwal
Mithu Kumar Agarwal
Director
about 14 years ago
Suresh Kumar Choudhary
Suresh Kumar Choudhary
Director
over 27 years ago
Sharda Choudhary
Sharda Choudhary
Director
about 32 years ago

Charges

19 Crore
01 December 2010
State Bank Of India
19 Crore
01 December 2010
State Bank Of India
0
01 December 2010
State Bank Of India
0

Documents

Form MGT-7-16112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Optional Attachment-(1)-24032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018