Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,963,750
Authorised Capital
5,000,000
Directors
Umesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Kumar
Director
over 16 years ago
over 16 years ago
Om Prakash Kedia
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] Cement
[Class : 19] Cement
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 April 2014
Bank Of Baroda
8 Lak
30 June 2006
The Bank Of Baroda Limited
50 Lak
21 April 2014
Bank Of Baroda
0
30 June 2006
The Bank Of Baroda Limited
0
21 April 2014
Bank Of Baroda
0
30 June 2006
The Bank Of Baroda Limited
0
21 April 2014
Bank Of Baroda
0
30 June 2006
The Bank Of Baroda Limited
0
Documents
Form DPT-3-17122020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
