Company Information

CIN
U24100WB2011PTC164026
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sulagna Bhattacharya
Sulagna Bhattacharya
Additional Director
for over 3 years
Chandana Bhattacharya
Chandana Bhattacharya
Additional Director
for over 3 years
Chinmoy Bhattacharya
Chinmoy Bhattacharya
Director
for over 1 year

Past Directors

Gouri Sankar Biswal
Gouri Sankar Biswal
Additional Director
over 4 years ago
Ajoy Bhowmick
Ajoy Bhowmick
Additional Director
over 4 years ago
Srijit Ghosh
Srijit Ghosh
Director
about 7 years ago
Meenakshi Sareen
Meenakshi Sareen
Director
about 7 years ago
Subodh Kumar Dutta
Subodh Kumar Dutta
Managing Director
about 9 years ago
Swadesh Basu
Swadesh Basu
Additional Director
over 11 years ago
Manmohan Mimani
Manmohan Mimani
Additional Director
almost 12 years ago
Ravindra Biyani
Ravindra Biyani
Additional Director
almost 12 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Additional Director
almost 12 years ago
Bijoy Sarkar
Bijoy Sarkar
Director
over 13 years ago

Charges

4 Crore
28 January 2013
Punjab National Bank
55 Lak
01 January 2013
Punjab National Bank
4 Crore
01 January 2013
Others
0
28 January 2013
Punjab National Bank
0
01 January 2013
Others
0
28 January 2013
Punjab National Bank
0
01 January 2013
Others
0
28 January 2013
Punjab National Bank
0

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Interest in other entities;-15082020
Optional Attachment-(1)-15082020
Notice of resignation;-15082020
Form DIR-12-15082020_signed
Evidence of cessation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Optional Attachment-(2)-15082020
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DPT-3-17062020-signed
Optional Attachment-(1)-29022020
Copy of the intimation sent by company-29022020

Frequently Asked Questions

What is the date of Austin paints & chemicals private limited incorporation?

Incorporation date of the company is 22 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Austin paints & chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap kumar biswal
  • Ravindra biyani
  • Manmohan mimani
  • Swadesh basu
  • Bijoy sarkar
  • Chinmoy bhattacharya
  • Subodh kumar dutta
  • Ajoy bhowmick
  • Meenakshi sareen
  • Srijit ghosh
  • Gouri sankar biswal
  • Chandana bhattacharya
  • Sulagna bhattacharya