Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,110,000
Authorised Capital
55,000,000

Directors

Sweety Agrawal
Sweety Agrawal
Director/Designated Partner
about 14 years ago
Anupam Agarwal
Anupam Agarwal
Director/Designated Partner
over 22 years ago

Registered Trademarks

Maha Laxmi Xtra Power Dhalai... Laxmi Business Cement Company

[Class : 19] Portland Slag Cement

Laxmi Cement Laxmi Business Cement Co

[Class : 19] Cement

Charges

3 Crore
09 February 2011
Bank Of India
3 Crore
30 August 1994
Bank Of India
1 Crore
30 August 1994
Bank Of India
4 Crore
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
09 February 2011
Bank Of India
0
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
09 February 2011
Bank Of India
0
30 August 1994
Bank Of India
0
30 August 1994
Bank Of India
0
09 February 2011
Bank Of India
0

Documents

Form ADT-3-30122020_signed
Resignation letter-28122020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Supplementary or Test audit report under section 143-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Form AOC - 4 CFS-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018