Company Information

CIN
Status
Date of Incorporation
10 November 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
32,300,000
Authorised Capital
50,000,000

Directors

Hari Prasad Sharma
Hari Prasad Sharma
Director
for over 15 years
Vimal Agarwal
Vimal Agarwal
Director
for about 7 years
Kanhaiyalal Didwania
Kanhaiyalal Didwania
Director/Designated Partner
for over 5 years
Kamal Kumar Dugar
Kamal Kumar Dugar
Director/Designated Partner
for almost 2 years
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director/Designated Partner
for almost 2 years

Past Directors

Mrinal Nandi
Mrinal Nandi
Director
over 15 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
over 15 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
about 17 years ago
Anand Todi
Anand Todi
Director
over 17 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Director
almost 18 years ago

Documents

Form PAS-6-04032021_signed
Form DIR-12-05022021_signed
Form AOC-5-24122020-signed
Form DPT-3-21122020-signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-03122020
Copy of board resolution-23112020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-30092020_signed
Form DPT-3-10072020-signed
Form DIR-12-09072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Interest in other entities;-08072020
Form AOC-4-11072019_signed

Frequently Asked Questions

What is the incorporation date of the Graphitech india ltd?

Incorporation date of the company is 10 November 1980 .

What is the state of the Graphitech india ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Graphitech india ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Graphitech india ltd?

Graphitech india ltd has appointed 10 of directors.

Who are the appointed Directors in Graphitech india ltd?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Kamal kumar dugar
  • Tulsi kumar dugar
  • Anand todi
  • Hari prasad sharma
  • Anirudh kumar balasaria
  • Rajeev kumar kataruka
  • Vimal agarwal
  • Mrinal nandi
  • Kanhaiyalal didwania