Company Information
CIN
Status
Date of Incorporation
09 April 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,060,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naresh Kumar Maondia
Director/Designated Partner
about 1 year ago
about 1 year ago
Shankar Lal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Dalmia
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Umesh Kumar Dokania
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Cement, Psc Cement, Ppc Cement , Opc Cement
[Class : 19] Cement, Psc Cement, Ppc Cement , Opc Cement
[Class : 19] Cement, Psc Cement, Ppc Cement , Opc Cement
Charges
10 January 2012
Union Bank Of India
5 Crore
25 August 2006
Citi Corp Finance (i) Ltd.
13 Lak
04 March 2002
Union Bank Of India
4 Crore
06 December 2010
West Bengal Financial Corporation
7 Crore
25 August 2006
Citi Corp Finance (i) Ltd.
0
04 March 2002
Union Bank Of India
0
06 December 2010
West Bengal Financial Corporation
0
10 January 2012
Union Bank Of India
0
25 August 2006
Citi Corp Finance (i) Ltd.
0
04 March 2002
Union Bank Of India
0
06 December 2010
West Bengal Financial Corporation
0
10 January 2012
Union Bank Of India
0
25 August 2006
Citi Corp Finance (i) Ltd.
0
04 March 2002
Union Bank Of India
0
06 December 2010
West Bengal Financial Corporation
0
10 January 2012
Union Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form PAS-6-19102020_signed
Auditor?s certificate-26092020
Form PAS-6-04092020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form GNL-2-18122019-signed
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form AOC-4(XBRL)-12112018_signed
Form MGT-7-23112017_signed
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form AOC-4(XBRL)-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of written consent given by auditor-16112017
Form CHG-4-28032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170328