Company Information
CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,131,000
Authorised Capital
50,000,000
Directors
Roopchand Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Rajesh Gupta
Director/Designated Partner
over 20 years ago
over 20 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
04 September 1997
State Bank Of India
7 Crore
17 December 1998
State Bank Of India
45 Lak
04 September 1997
State Bank Of India
0
17 December 1998
State Bank Of India
0
04 September 1997
State Bank Of India
0
17 December 1998
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form DPT-3-17062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Instrument(s) of creation or modification of charge;-01122017
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Form CHG-1-01122017_signed
Optional Attachment-(3)-01122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171201
Form MGT-7-09122016_signed
