Company Information

CIN
Status
Date of Incorporation
27 June 1983
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,921,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Savitri Devi Agarwal
Savitri Devi Agarwal
Director
over 14 years ago
Ashok Kumar Prasad
Ashok Kumar Prasad
Director
over 14 years ago
Dhannu Lal Soni
Dhannu Lal Soni
Additional Director
almost 15 years ago
Shiv Agrawal
Shiv Agrawal
Director
over 20 years ago
Prithvi Raj Agrawal
Prithvi Raj Agrawal
Director
over 21 years ago

Charges

0
30 January 1986
State Bank Of India
42 Lak
30 January 1986
State Bank Of India
0
30 January 1986
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Interest in other entities;-01122020
Optional Attachment-(2)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DIR-11-05012020_signed
Notice of resignation filed with the company-31122019
Acknowledgement received from company-31122019
Proof of dispatch-31122019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed