Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,478,000
Authorised Capital
10,000,000
Directors
Soni Gupta
Director
over 2 years ago
over 2 years ago
Gaurab Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mina Gupta
Director
over 14 years ago
over 14 years ago
Shishir Kumar Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Cements
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.
[Class : 19] Cements
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.
Documents
Form DPT-3-23122020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08072019
Form DPT-3-30062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-22122016_signed
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
