Company Information

CIN
U24121WB1970PTC027867
Status
Date of Incorporation
27 November 1970
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Nitric Acid, Ammonia, Commercial Ammonium Chloride
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Kumar Sarkar
Amit Kumar Sarkar
Director
for about 32 years
Asit Kumar Sarkar
Asit Kumar Sarkar
Director
for about 31 years
Nihar Ranjan Chakravarty
Nihar Ranjan Chakravarty
Director
for over 28 years
Prasun Kumar Roy
Prasun Kumar Roy
Director
for about 31 years

Past Directors

Documents

Form MGT-7A-02022024_signed
Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023
Form AOC-4-30082023_signed
Form MGT-7A-30082023_signed
Directors report as per section 134(3)-23082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082023
List of Directors;-23082023
List of share holders, debenture holders;-23082023
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Altered memorandum of association-06092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022
Altered articles of association-06092022

Frequently Asked Questions

What is the date of Calcutta bone mills and fertilizers pvt. ltd. incorporation?

Incorporation date of the company is 27 November 1970 .

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 classification given to Calcutta bone mills and fertilizers pvt. ltd.?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Calcutta bone mills and fertilizers pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Prasun kumar roy
  • Nihar ranjan chakravarty
  • Asit kumar sarkar
  • Amit kumar sarkar