Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,503,150
Authorised Capital
26,000,000
Directors
Swapan Kumar Saha
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kunal Ray
Additional Director
almost 14 years ago
almost 14 years ago
Goutam Sen
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Portland Slag Cement & Cement Of All Kinds Being In Class 19.
[Class : 19] Portland Slag Cement And Cement Of All Kinds.
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
28 April 2001
State Bank Of India
2 Crore
28 April 2001
State Bank Of India
0
28 April 2001
State Bank Of India
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
List of share holders, debenture holders;-29032018
Copy of resolution passed by the company-29032018
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-31082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160831
