Company Information

CIN
Status
Date of Incorporation
26 August 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director
for over 1 year
Anil Kumar Goenka
Anil Kumar Goenka
Director
for over 1 year

Past Directors

Lakshmi Nivas Chaturvedi
Lakshmi Nivas Chaturvedi
Director
over 32 years ago
Hari Prasad Kalika
Hari Prasad Kalika
Director
about 38 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-02072019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019

Frequently Asked Questions

When was the Asiatic explosives pvt ltd incorporated?

The Asiatic explosives pvt ltd was incorporated with ROC on 26 August 1981 as .

Where has the Asiatic explosives pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 034023.

What is the E-filing status of the company?

The status of Asiatic explosives pvt ltd is Active.

Number of Key Management personnel of the Asiatic explosives pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Asiatic explosives pvt ltd?

The appointed directors in the company are:

  • Anil kumar goenka
  • Biswaranjan chakraborty
  • Lakshmi nivas chaturvedi
  • Hari prasad kalika