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Certificates

Date

Title

₨ 149 Each

2010-02-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-220210
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2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-01
Appointment or change of designation of directors, managers or secretary
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2010-09-28
Appointment or change of designation of directors, managers or secretary
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2009-11-30
Appointment or change of designation of directors, managers or secretary
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2009-11-30
Soumitro_Consent.pdf - 1 (13889328)
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2009-06-04
Appointment or change of designation of directors, managers or secretary
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2009-06-04
Girish_Consent.pdf - 3 (13889323)
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2009-06-04
Resignation_jaykumar.pdf - 2 (13889323)
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2009-06-04
santanu_resignation.pdf - 4 (13889323)
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2009-06-04
ujjwal batria_consent.pdf - 1 (13889323)
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2009-04-23
Appointment or change of designation of directors, managers or secretary
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2009-04-23
Resignation_Letter_Bakshi_GKWCL.pdf - 2 (13889325)
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2009-04-23
Soumitro_Consent.pdf - 1 (13889325)
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2008-04-10
Appointment or change of designation of directors, managers or secretary
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2008-04-10
Resignation GKW Cement.pdf - 1 (13889324)
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2008-03-25
Consent Letter - Jaykumar.pdf - 1 (13889326)
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2008-03-25
Consent Letter - Rajiv Bakshi.pdf - 4 (13889326)
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2008-03-25
Consent Letter - Santanu.pdf - 3 (13889326)
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2008-03-25
Appointment or change of designation of directors, managers or secretary
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2008-03-25
Resignation Mr. Arnab Bhattacharya.pdf - 2 (13889326)
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2008-03-25
Resignation Mr. Mallick.pdf - 5 (13889326)
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Other Documents Eform

Date

Title

₨ 149 Each

2011-12-23
Cirtified copy of Order dated 30th Nov'11.pdf - 1 (13889311)
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2011-12-23
Notice of the court or the company law board order
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2010-09-29
Information by auditor to Registrar
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2010-09-29
Lafarge 10-11.pdf - 1 (13889321)
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2010-02-22
EGM_12022010_Name Change.pdf - 1 (13889314)
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2010-02-22
Registration of resolution(s) and agreement(s)
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2009-11-03
Information by auditor to Registrar
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2009-11-03
GKW Cement 2008.pdf - 1 (13889320)
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2009-04-18
Notice of situation or change of situation of registered office
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2009-03-04
DECLARATION US 187(2) OR (3).pdf - 2 (13889313)
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2009-03-04
DECLARATION US 187C1.pdf - 1 (13889313)
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2009-03-04
Form of return to be filed with the Registrar under section 89
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2009-03-03
DECLARATION US 187(2) OR (3).pdf - 2 (13889312)
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2009-03-03
DECLARATION US 187C (1).pdf - 1 (13889312)
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2009-03-03
Form of return to be filed with the Registrar under section 89
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2008-03-25
Notice of situation or change of situation of registered office
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2008-03-25
gkw cement regd off.pdf - 1 (13889307)
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-12-23
Copy of the Court/Company Law Board Order-231211
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2011-03-03
Copy of Board Resolution-030311
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2011-03-03
Scheme of Arrangement, Amalgamation-030311
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2010-02-22
Copy of resolution-220210
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2010-02-22
Minutes of Meeting-220210
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2010-01-05
Copy of Board Resolution-050110
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2009-11-30
Optional Attachment 1-301109
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2009-11-25
Copy of Board Resolution-251109
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2009-11-25
Optional Attachment 1-251109
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2009-10-21
Copy of Board Resolution-211009
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2009-06-04
Evidence of cessation-040609
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2009-06-04
Optional Attachment 1-040609
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2009-06-04
Optional Attachment 2-040609
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2009-04-23
Evidence of cessation-230409
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2009-03-04
Declaration by person-040309
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2009-03-04
Declaration by person-040309
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2009-03-03
Declaration by person-030309
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2009-03-03
Declaration by person-030309
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2008-04-10
Evidence of cessation-100408
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2008-03-25
Evidence of cessation-250308
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2008-03-25
Optional Attachment 1-250308
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2008-03-25
Optional Attachment 1-250308
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2008-03-25
Optional Attachment 2-250308
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2008-03-25
Optional Attachment 3-250308
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2010-10-04
Auditor comments.pdf - 2 (13889332)
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2010-10-04
Auditors Report.pdf - 3 (13889332)
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2010-10-04
Balance Sheet.pdf - 1 (13889332)
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2010-10-04
Director Comments.pdf - 4 (13889332)
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2010-10-04
Directors Report.pdf - 5 (13889332)
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Frm23ACA-041010 for the FY ending on-310310
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2010-10-04
Justification_GKWCL_31032010.pdf - 1 (13889339)
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2010-10-01
compliance certificate.pdf - 1 (13889334)
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2010-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-01
LRCL.pdf - 1 (13889336)
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2010-10-01
LRCL_shareholders.pdf - 2 (13889336)
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2009-12-07
Annual Returns Final.pdf - 1 (13889337)
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2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-26
Auditor comments.pdf - 2 (13889333)
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2009-11-26
Auditors Report.pdf - 3 (13889333)
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2009-11-26
Balance Sheet.pdf - 1 (13889333)
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2009-11-26
Director Comments.pdf - 4 (13889333)
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2009-11-26
Directors Report.pdf - 5 (13889333)
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Frm23ACA-261109 for the FY ending on-310309
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2009-11-26
Justification_GKWCL_310309.pdf - 1 (13889340)
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2009-11-23
Compliance certificate.pdf - 1 (13889335)
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2009-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-20
Auditor's Qualification.pdf - 2 (13889317)
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2009-03-20
Auditor's Qualification.pdf - 2 (13889319)
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2009-03-20
Annual Returns and Shareholder Information
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2009-03-20
Balance Sheet & Associated Schedules
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2009-03-20
Profit & Loss Statement
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2009-03-20
Form for submission of compliance certificate with the Registrar
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2009-03-20
GKW C L Balance sheet.pdf - 1 (13889317)
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2009-03-20
GKW C L Balance sheet.pdf - 1 (13889319)
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2009-03-20
GKW.08 Comliance.pdf - 1 (13889330)
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2009-03-20
GKWCL Annual return 2008.pdf - 1 (13889309)
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2009-03-20
GKWCL-DIRECTOR'S COMMENT ON AUDITORS' QUALIFICATION.pdf - 3 (13889317)
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2009-03-20
GKWCL-DIRECTOR'S COMMENT ON AUDITORS' QUALIFICATION.pdf - 3 (13889319)
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2007-10-16
AR_GKWCEMENT_29.08.07.pdf - 1 (13889310)
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2007-10-16
Annual Returns and Shareholder Information
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2007-09-28
Form for submission of compliance certificate with the Registrar
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2007-09-28
GKW CEMENT LTD_COM_31.03.07.pdf - 1 (13889331)
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2007-09-27
Balance Sheet & Associated Schedules
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2007-09-27
Profit & Loss Statement
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2007-09-27
GKW Cement.pdf - 1 (13889315)
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2007-09-27
GKW Cement.pdf - 1 (13889318)
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2006-11-29
AR_GKWCEMENT.pdf - 1 (13889308)
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2006-11-29
Annual Returns and Shareholder Information
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2006-11-10
Form for submission of compliance certificate with the Registrar
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2006-11-10
GKWCEMENT.pdf - 1 (13889329)
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2006-10-30
Cement 2005-06 final.pdf - 1 (13889316)
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2006-10-30
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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