Company Information
CIN
Status
Date of Incorporation
25 February 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar
Director
over 1 year ago
over 1 year ago
Rajiv Kumar
Director
almost 18 years ago
almost 18 years ago
Kalyan Kumar Daw
Director
about 24 years ago
about 24 years ago
Past Directors
Prasun Kumar Dan
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 1] Calcium Carbide And Chemicals Used In Industry Being Included In Class 01.
[Class : 1] Calcium Carbide And Chemical Products Used In Industry, Science, Photography, Agriculture, Horticulture, Forestry; Manures (Natural And Artificial); Fire Extinguishing Compositions; Tempering Substances And Chemical Preparations For Soldering; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Substances Used In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Calcium Carbide And Chemicals Used In Industrial Being Included In Class 1
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 May 2007
State Bank Of India
3 Crore
11 May 2007
State Bank Of India
0
11 May 2007
State Bank Of India
0
11 May 2007
State Bank Of India
0
Documents
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Form AOC-4-21112023_signed
Form ADT-1-27102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Copy of resolution passed by the company-27102023
Copy of written consent given by auditor-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-25112022_signed
Form MGT-7A-25112022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
List of Directors;-28022022
Directors report as per section 134(3)-28022022
List of share holders, debenture holders;-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Form AOC-4-28022022_signed
Form MGT-7A-28022022_signed
Form MGT-7-24022021_signed
Form AOC-4-24022021_signed
List of share holders, debenture holders;-23022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022021
Directors report as per section 134(3)-23022021