Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,942,200
Authorised Capital
3,000,000
Directors
Vishal Rajdev
Director
over 2 years ago
over 2 years ago
Yogesh Rajdev
Director
over 16 years ago
over 16 years ago
Past Directors
Rajesh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] All Types Of Cements Included In Class 19.
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
03 September 2008
Oriental Bank Of Commerce
1 Crore
01 July 2008
L & T Finance Limited
15 Lak
15 March 2007
Allahabad Bank
1 Crore
13 October 2020
Punjab National Bank
11 Lak
03 September 2008
Others
0
13 October 2020
Others
0
01 July 2008
L & T Finance Limited
0
15 March 2007
Allahabad Bank
0
03 September 2008
Others
0
13 October 2020
Others
0
01 July 2008
L & T Finance Limited
0
15 March 2007
Allahabad Bank
0
03 September 2008
Others
0
13 October 2020
Others
0
01 July 2008
L & T Finance Limited
0
15 March 2007
Allahabad Bank
0
Documents
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form ADT-1-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-05072019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25102018
Form AOC-4-13122016_signed
Form ADT-1-09122016_signed
Copy of the intimation sent by company-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Copy of written consent given by auditor-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
