Company Information
CIN
Status
Date of Incorporation
07 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,336,000
Authorised Capital
10,500,000
Directors
Kunal Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Poddar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Subodh Kumar Poddar
Director
about 17 years ago
about 17 years ago
Deepak Kumar Poddar
Director
over 21 years ago
over 21 years ago
Raghubar Dayal Poddar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Portland Slag Cement And Cement.
[Class : 19] Portland Slag Cement And Cement Being Included In Class 19
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Portland Slag Cement And Cement
Being Included In Class 19
View +2 more Brands for Fortune Cement Private Limited.
Charges
25 March 2003
Union Bank Of India Limited
27 Lak
31 January 2022
Hdfc Bank Limited
0
25 March 2003
Others
0
31 January 2022
Hdfc Bank Limited
0
25 March 2003
Others
0
31 January 2022
Hdfc Bank Limited
0
25 March 2003
Others
0
Documents
Form DPT-3-30042020-signed
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-27062018-signed
Optional Attachment-(1)-16062018
Evidence of cessation;-16062018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Optional Attachment-(1)-24052018
Form SERIOUS COMPLAINT-15052018
Form SERIOUS COMPLAINT-23042018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
