Company Information
CIN
Status
Date of Incorporation
31 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
139,073,770
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anjan Roy Chowdhury
Additional Director
almost 4 years ago
almost 4 years ago
Manimala Dey
Director
over 5 years ago
over 5 years ago
Dilip Mukherjee
Director
about 6 years ago
about 6 years ago
Charges
14 January 2016
Bank Of Baroda
206 Crore
24 September 1994
State Bank Of Travancore
60 Lak
04 May 2009
State Bank Of Travancore
3 Crore
08 August 2007
Industrial Development Bank Of India Limited
22 Crore
29 July 2003
Uti Bank Ltd
1 Crore
30 July 1993
State Bank Of Travancore
16 Crore
05 April 2002
State Bank Of Travancore
18 Crore
19 September 2009
Tamilnad Mercantile Bank Ltd
6 Crore
30 August 2005
Industrial Development Bank Of India
4 Crore
10 March 2006
Industrial Development Bank Of India Ltd
6 Crore
02 August 2006
Tamilnadu Mercantaile Bank Limited
6 Crore
29 May 2004
Uti Bank Ltd
2 Crore
10 October 2001
Industrial Development Bank Of India
2 Crore
Documents
Form INC-28-17032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25112020
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-7-17122019_signed
Optional Attachment-(2)-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
KILBURN_CHEMICALS_LIMITED_Sha_R24320855_DMEHTA123_20191216175917.XLSM
Form MSME FORM I-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15102019-signed
Form MGT-15-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form MSME FORM I-29052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Optional Attachment-(1)-05042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042019
Copy of Board or Shareholders? resolution-05042019
