Company Information

CIN
U29220WB1996PTC092456
Status
Date of Incorporation
11 January 1996
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
25 September 2023
Paid Up Capital
44,799,000
Authorised Capital
60,000,000

Directors

Anup Das
Anup Das
Director/Designated Partner
for over 1 year
Jeffrey Thomas Tennant
Jeffrey Thomas Tennant
Director/Designated Partner
for almost 3 years
Naoki Nishikawa
Naoki Nishikawa
Director/Designated Partner
for over 6 years
Shivaji Gupta
Shivaji Gupta
Director/Designated Partner
for almost 4 years
Kenichi Yoshikawa
Kenichi Yoshikawa
Director/Designated Partner
for about 6 years
Jiro Osawa
Jiro Osawa
Director/Designated Partner
for almost 13 years
Nobuaki Osawa
Nobuaki Osawa
Director/Designated Partner
for almost 13 years
Norio Ishikawa
Norio Ishikawa
Director/Designated Partner
for almost 13 years
Yasutaka Yoneda
Yasutaka Yoneda
Director/Designated Partner
for over 8 years

Past Directors

Kazumasa Koike
Kazumasa Koike
Managing Director
over 8 years ago
Michael Dean Grantham
Michael Dean Grantham
Director
about 11 years ago
Surajit Sen
Surajit Sen
Company Secretary
almost 18 years ago
Subrata Kumar Nag
Subrata Kumar Nag
Managing Director
almost 29 years ago

Charges

0
22 December 1999
State Bank Of India
1 Crore
22 December 1999
State Bank Of India
0
22 December 1999
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Company CSR policy as per section 135(4)-23112019
Form AOC-4-23112019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018

Frequently Asked Questions

What is the date of Carbide cutting tools private limited incorporation?

Incorporation date of the company is 11 January 1996 .

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.

Carbide cutting tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Subrata kumar nag
  • Jiro osawa
  • Surajit sen
  • Kazumasa koike
  • Yasutaka yoneda
  • Norio ishikawa
  • Nobuaki osawa
  • Michael dean grantham
  • Anup das
  • Naoki nishikawa
  • Kenichi yoshikawa
  • Shivaji gupta
  • Jeffrey thomas tennant