Company Information

CIN
Status
Date of Incorporation
03 October 1996
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
2,446,960
Authorised Capital
2,460,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Poddar
Sumitra Poddar
Director
over 18 years ago

Past Directors

Rita Poddar
Rita Poddar
Additional Director
over 8 years ago
Samir Poddar
Samir Poddar
Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-15022017-signed
Resignation letter-13022017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Optional Attachment-(1)-18102016
Form AOC-4-18102016_signed