Company Information
CIN
Status
Date of Incorporation
28 May 1993
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,835,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Joshi
Director/Designated Partner
about 5 years ago
about 5 years ago
Navin Kumar
Additional Director
over 10 years ago
over 10 years ago
Dimple Joshi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Meena Joshi
Additional Director
over 4 years ago
over 4 years ago
Anirudh Joshi
Director
over 7 years ago
over 7 years ago
Ram Ratan Mahato
Additional Director
over 10 years ago
over 10 years ago
Sita Devi Joshi
Director
almost 19 years ago
almost 19 years ago
Charges
06 December 1994
Bank Of India
3 Crore
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
06 December 1994
Bank Of India
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
06 December 1994
Bank Of India
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
20 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
06 December 1994
Bank Of India
0
Documents
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Evidence of cessation;-11082020
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Notice of resignation;-11082020
Form DIR-12-21032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form BEN - 2-05112019_signed
Declaration under section 90-05112019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-12072019-signed
Form DIR-12-15042019_signed
Evidence of cessation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-13092018