Company Information

CIN
U23209WB1993PTC059549
Status
Date of Incorporation
22 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,197,000
Authorised Capital
5,000,000

Directors

Ranbir Kumar Mukherjee
Ranbir Kumar Mukherjee
Beneficial Owner
for over 1 year
Bandana Banerjee
Bandana Banerjee
Beneficial Owner
for over 1 year
Kallol Kumar Mukherjee
Kallol Kumar Mukherjee
Beneficial Owner
for over 1 year
Oindrila Mukherjee
Oindrila Mukherjee
Director/Designated Partner
for over 1 year
Kripan Kumar Mukherjee
Kripan Kumar Mukherjee
Beneficial Owner
for over 1 year

Past Directors

Ashoke Bajpaie
Ashoke Bajpaie
Director
over 6 years ago
Rana Binod Singh
Rana Binod Singh
Director
over 13 years ago
Panchapakesan Venkat Ramani
Panchapakesan Venkat Ramani
Director
over 29 years ago
Kalpana Mukherjee
Kalpana Mukherjee
Director
over 31 years ago

Charges

5 Crore
25 September 2019
Hdfc Bank Limited
5 Crore
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
24 July 2023
Axis Bank Limited
0
25 September 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form AOC-4-05092020_signed
Form MGT-14-03092020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form DIR-12-24082020_signed
Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form ADT-3-20082020_signed
Form ADT-1-20082020_signed
Form DIR-12-20082020_signed

Frequently Asked Questions

When was the Calcutta mining sealants pvt. ltd. incorporated?

The Calcutta mining sealants pvt. ltd. was incorporated with ROC on 22 July 1993 as .

Where has the Calcutta mining sealants pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059549.

What is the E-filing status of the company?

The status of Calcutta mining sealants pvt. ltd. is Active.

Number of Key Management personnel of the Calcutta mining sealants pvt. ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Calcutta mining sealants pvt. ltd.?

The appointed directors in the company are:

  • Ashoke bajpaie
  • Rana binod singh
  • Ranbir kumar mukherjee
  • Kripan kumar mukherjee
  • Panchapakesan venkat ramani
  • Kalpana mukherjee
  • Bandana banerjee
  • Kallol kumar mukherjee
  • Oindrila mukherjee