Icore Super Cement Private Limited
About Icore Super Cement Private Limited
Data last updated:
Icore Super Cement Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 28 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26940WB2008PTC130925. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Kanika Maiti and Anukul Maiti.
Its last annual general meeting (AGM) was held on 24 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 54/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹2.45 Cr on record. Court records list 25 cases involving the company, including 2 filed by the company and 23 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Icore Super Cement Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address54/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- IndustryManufacturing, Cement & Cement Products
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Icore Super Cement Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Icore Super Cement Private Limited, buy the company report.
Board of directors of Icore Super Cement Private Limited
Icore Super Cement has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Roy | Additional Director | 25 Jan 2010 | 16 Years 9 Months | Current |
| Kanika Maiti Also directs: Icore Apparels Private Limited, Icore Global Medicines Limited, Riju Cement Ltd and 5 more | Director | 28 Nov 2008 | 17 Years 11 Months | Current |
| Anukul Maiti Also directs: Icore Apparels Private Limited, Icore Global Medicines Limited, Riju Cement Ltd and 5 more | Director | 28 Nov 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2011 | 10334627 | Srei Equipment Finance Private Limited | ₹31.37 Lakh | Open | |
| 15 Dec 2011 | 10334691 | Srei Equipment Finance Private Limited | ₹34.4 Lakh | Open | |
| 15 Dec 2011 | 10334694 | Srei Equipment Finance Private Limited | ₹3.5 Lakh | Open | |
| 15 Dec 2011 | 10334697 | Srei Equipment Finance Private Limited | ₹36.82 Lakh | Open | |
| 15 Dec 2011 | 10334738 | Srei Equipment Finance Private Limited | ₹36.99 Lakh | Open |
Total charge records: 8 View all charges
Legal cases
Icore Super Cement Private Limited has 25 court cases on record: 2 filed by Icore Super Cement, 23 filed against it. 2 cases are pending and 23 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 2 |
| High courts | 11 | 9 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Enexco Teknologies India Ltd | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Enexco Teknologies India Ltd | Disposed |
| High Court | Court case (EC) | Filed against the company by Re : Srei Equipment Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Icore Super Cement Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icore Super Cement Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Icore Super Cement has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Icore Super Cement Private Limited, buy the company report.
Recent activity
Icore Super Cement Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Swapan Roy was appointed as Additional Director on 25 Jan 2010.
2 earlier events are in the company report.
Frequently asked questions
Icore Super Cement is an active private limited company based in Kolkata, West Bengal, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 28 November 2008 (18+ years old) and is registered under CIN U26940WB2008PTC130925.
Icore Super Cement has 3 current directors:
- Swapan Roy - Additional Director
- Kanika Maiti - Director
- Anukul Maiti - Director
The latest financial statements of Icore Super Cement on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 24 September 2013. Year-wise statements from 2015 are in the company report.
No. Icore Super Cement has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Icore Super Cement is U26940WB2008PTC130925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icore Super Cement has 25 court cases on record: 2 filed by the company and 23 filed against it. 2 are pending. Most are in the district courts.
Icore Super Cement was incorporated on 28 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Swapan Roy was appointed as Additional Director on 25 Jan 2010. Anukul Maiti was appointed as Director on 28 Nov 2008. Kanika Maiti was appointed as Director on 28 Nov 2008.
The registered office of Icore Super Cement is at 542 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
Icore Super Cement operates in the manufacturing industry, in the cement and cement products segment.
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