Company Information
CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,899,700
Authorised Capital
20,000,000
Directors
Akash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Agarwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Subhash Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Sita Ram Tayal
Director
over 21 years ago
over 21 years ago
Past Directors
Rahul Agarwal
Director
about 14 years ago
about 14 years ago
Ashok Kumar Agarwal
Director
about 15 years ago
about 15 years ago
Ajit Kumar Daruka
Director
about 17 years ago
about 17 years ago
Shambhu Nath Agarwal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 19] Cement & Cement Products
[Class : 19] Cement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cement Included In Class 19.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 February 2005
Citi Corp. Cinance India Ltd.
10 Lak
21 February 2005
Citi Corp. Cinance India Ltd.
0
21 February 2005
Citi Corp. Cinance India Ltd.
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form DPT-3-30062019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Notice of resignation filed with the company-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Proof of dispatch-13032019
Form DIR-11-13032019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-09122017_signed
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-21042017_signed
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017
