Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,969,000
Authorised Capital
7,500,000
Past Directors
Samir Kumar Daruka
Additional Director
almost 17 years ago
almost 17 years ago
Mukesh Kumar Modi
Additional Director
almost 17 years ago
almost 17 years ago
Subhash Goel
Director
about 22 years ago
about 22 years ago
Shankar Goyal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Cements Of All Kinds Being
Included In Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cements Of All Kinds Being
Included In Class 19.
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 Of All Kinds Being Included In Class 19
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
30 January 2005
West Bengal Financial Corporation
60 Lak
30 January 2005
West Bengal Financial Corporation
0
30 January 2005
West Bengal Financial Corporation
0
30 January 2005
West Bengal Financial Corporation
0
Documents
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form DPT-3-07102020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Optional Attachment-(1)-15012019
Copy of board resolution authorizing giving of notice-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012019
Form MGT-7-26112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
