Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,060,800
Authorised Capital
10,000,000
Directors
Bimal Kumar Naredi
Director
over 2 years ago
over 2 years ago
Past Directors
Vivek Kumar Agarwal
Additional Director
over 2 years ago
over 2 years ago
Sunil Kumar Yadav
Additional Director
over 2 years ago
over 2 years ago
Sudhir Kumar Yadav
Additional Director
over 2 years ago
over 2 years ago
Satya Narayan Naredi
Director
over 23 years ago
over 23 years ago
Lal Bahadur Yadav
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 19] Cement Only
Charges
12 June 2008
Allahabad Bank
4 Crore
12 June 2008
Others
0
12 June 2008
Others
0
12 June 2008
Others
0
Documents
Form MGT-7-17022021_signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form AOC-4-28092020
Form DPT-3-23102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
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-7-17092018_signed
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202
