Company Information
CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,579,060
Authorised Capital
10,000,000
Directors
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Devi Agarwal
Director
almost 7 years ago
almost 7 years ago
Pawan Kumar Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Masani Lal Agarwal
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 19] Cement Of All Types Including Portland Pozzalana Cement, Ordinary Portland Cement, Portland Slag Cement, Gypsum, Lime, Limestone, Clinker And Other Building Materials.
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
02 April 2019
Axis Bank Limited
23 Lak
13 February 2019
Axis Bank Limited
23 Lak
29 March 2016
Axis Bank Limited
8 Crore
26 March 2002
Bank Of Baroda
14 Crore
29 March 2016
Axis Bank Limited
0
13 February 2019
Axis Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 March 2002
Bank Of Baroda
0
29 March 2016
Axis Bank Limited
0
13 February 2019
Axis Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 March 2002
Bank Of Baroda
0
Documents
Form DPT-3-17062020-signed
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form CHG-1-17042019_signed
Instrument(s) of creation or modification of charge;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Optional Attachment-(1)-23032019
Form CHG-1-23032019_signed
Instrument(s) of creation or modification of charge;-23032019
Optional Attachment-(3)-23032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form DIR-12-25122018_signed
