Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,099,820
Authorised Capital
6,100,000
Directors
Vivek Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashutosh Kumar Yadav
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manik Pal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Flyash Bricks.
Charges
27 September 2016
Axis Bank Limited
2 Crore
29 December 2012
United Bank Of India
3 Crore
29 December 2012
United Bank Of India
0
27 September 2016
Axis Bank Limited
0
29 December 2012
United Bank Of India
0
27 September 2016
Axis Bank Limited
0
29 December 2012
United Bank Of India
0
27 September 2016
Axis Bank Limited
0
Documents
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form CHG-4-31032017_signed
Letter of the charge holder stating that the amount has been satisfied-31032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
CERTIFICATE OF REGISTRATION OF CHARGE-20161102
Form CHG-1-02112016-signed
Optional Attachment-(1)-01112016
Optional Attachment-(2)-01112016
Instrument(s) of creation or modification of charge;-01112016
