Company Information

CIN
Status
Date of Incorporation
18 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
920,000
Authorised Capital
1,000,000

Directors

Rajiv Bagaria
Rajiv Bagaria
Director
over 2 years ago
Dhruva Kumar Drolia
Dhruva Kumar Drolia
Director
over 18 years ago

Past Directors

Satya Narayan Bagaria
Satya Narayan Bagaria
Managing Director
almost 51 years ago

Registered Trademarks

Kcrf Super Cement (Label) Shankar Refractories

[Class : 19] Portland Slag Cement.

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Evidence of cessation;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-011215.OCT