Company Information
CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,521,500
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Kumar Madiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Madiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lavish Maria
Director
almost 15 years ago
almost 15 years ago
Nitai Chandra Dutta
Director
over 15 years ago
over 15 years ago
Jaya Dutta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Precast Paver Inter Locking Blocks, Rcc Bench, Chequered Cement Concrete Tiles, Cement Concrete Flooring Tiles, Terrazzo Tiles, Mosaic Tiles, Designer/Exterior Tiles And Concrete Man Hole Covers With Frame.
Charges
20 May 2016
Bank Of India
3 Crore
10 April 2010
Bank Of Baroda
1 Crore
30 June 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
20 May 2016
Bank Of India
0
10 April 2010
Bank Of Baroda
0
30 June 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
20 May 2016
Bank Of India
0
10 April 2010
Bank Of Baroda
0
Documents
Form ADT-1-03042021_signed
Form ADT-3-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Resignation letter-31122020
Form DPT-3-27102020_signed
List of depositors-27102020
Auditor?s certificate-27102020
Form ADT-1-24092020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form PAS-3-28052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of Board or Shareholders? resolution-28052020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020