Company Information

CIN
U26944WB1974PLC029452
Status
Date of Incorporation
01 June 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Quicklime, Slaked Lime And Hydraulic Lime
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Neelam Jalan
Neelam Jalan
Beneficial Owner
for over 5 years
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
for about 32 years

Past Directors

Dinesh Sharma
Dinesh Sharma
Additional Director
over 3 years ago
Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Additional Director
almost 14 years ago
Jai Prakash Agarwala
Jai Prakash Agarwala
Additional Director
over 16 years ago
Umesh Kumar Jalan
Umesh Kumar Jalan
Director
about 22 years ago

Documents

Form DPT-3-30122020-signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form ADT-3-06022020_signed
Resignation letter-06022020
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form MGT-7-07102018_signed

Frequently Asked Questions

When was the Hercules chemicals & carbide ltd incorporated?

The Hercules chemicals & carbide ltd was incorporated with ROC on 01 June 1974 as .

Where has the Hercules chemicals & carbide ltd been incorporated?

The company was incorporated in Kolkata with registration number 029452.

What is the E-filing status of the company?

The status of Hercules chemicals & carbide ltd is Active.

Number of Key Management personnel of the Hercules chemicals & carbide ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Hercules chemicals & carbide ltd?

The appointed directors in the company are:

  • Jai prakash agarwala
  • Ajay kumar singh
  • Vijai kumar upadhyay
  • Dinesh sharma
  • Umesh kumar jalan
  • Neelam jalan