Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Tapan Sardar
Tapan Sardar
Director
over 12 years ago
Basudeb Bagchi
Basudeb Bagchi
Director
over 13 years ago

Past Directors

Avik Bagchi
Avik Bagchi
Director
over 13 years ago

Registered Trademarks

Prayag Premium Cement(device) Royal Concrete Products

[Class : 19] Cement Of All Types, Gypsum, Lime, Lime Stone, Clinker And Byproducts Including Pipes, Poles, Asbestos Sheets, Blocks And Tiles And Other Building Materials For Sale In India And Export.

Charges

0
02 December 2005
Indian Overseas Bank
1 Crore
02 December 2005
Indian Overseas Bank
0
02 December 2005
Indian Overseas Bank
0
02 December 2005
Indian Overseas Bank
0

Documents

Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form ADT-1-28102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form ADT-1-071015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form MGT-14-260914.OCT
Form 23B for period 010413 to 310314-130814.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Optional Attachment 2-250714.PDF
Form DIR-11-200714.OCT
Form DIR-12-200714.OCT
Interest in other entities-190714.PDF
Evidence of cessation-190714.PDF