Company Information

CIN
Status
Date of Incorporation
24 June 1986
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
30 September 2023
Paid Up Capital
2,674,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Khemka
Chaitanya Khemka
Director/Designated Partner
almost 2 years ago

Past Directors

Piyush Harlalka
Piyush Harlalka
Additional Director
over 1 year ago
Ayush Harlalka
Ayush Harlalka
Additional Director
over 1 year ago
Gopal Krishna Khemka
Gopal Krishna Khemka
Director
over 29 years ago
Prabha Khemka
Prabha Khemka
Director
over 29 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
shreesubh2008_P26820183_MUKESH89_20161028195327.xlsx
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-151015.OCT