Company Information
CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,012,750
Authorised Capital
10,000,000
Directors
Bishnu Kumar Bagaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Chand Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Ayush Bagaria
Additional Director
over 10 years ago
over 10 years ago
Babita Bagaria
Director
about 12 years ago
about 12 years ago
Gopal Shroff
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Portland, Slag Cements
Being In Class 19.
[Class : 19] Portland Slag Cement 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] Portland Slag Cement 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.
View +2 more Brands for Pristine Cement Private Limited.
Charges
04 April 2018
Kotak Mahindra Bank Limited
4 Crore
30 June 2016
Aditya Birla Finance Limited
4 Crore
15 June 2012
Bank Of India
7 Crore
22 December 2016
Aditya Birla Finance Limited
40 Lak
23 March 2021
Bank Of India
13 Crore
04 April 2018
Others
0
23 March 2021
Bank Of India
0
15 June 2012
Bank Of India
0
22 December 2016
Others
0
30 June 2016
Others
0
04 April 2018
Others
0
23 March 2021
Bank Of India
0
15 June 2012
Bank Of India
0
22 December 2016
Others
0
30 June 2016
Others
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
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form DPT-3-19112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
