Company Information

CIN
U31908WB2010PLC155476
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
83,600,000
Authorised Capital
100,000,000

Directors

Subodh Menon
Subodh Menon
Director/Designated Partner
for about 1 year
Sudhir Vijay Menon
Sudhir Vijay Menon
Director/Designated Partner
for about 1 year
Perumangode Neelkandhan Ramaswamy
Perumangode Neelkandhan Ramaswamy
Director/Designated Partner
for about 1 year
Vivek Kumar
Vivek Kumar
Director/Designated Partner
for over 1 year
Hemant Khemka
Hemant Khemka
Director/Designated Partner
for over 1 year
Arun Kumar Khemka
Arun Kumar Khemka
Director/Designated Partner
for almost 14 years

Past Directors

Surendra Kumar Rajpal
Surendra Kumar Rajpal
Director
over 6 years ago
Parag Keshar Bhattacharjee
Parag Keshar Bhattacharjee
Director
almost 14 years ago

Charges

8 Crore
20 January 2016
State Bank Of India
8 Crore
10 August 2023
Others
0
20 January 2016
State Bank Of India
0
10 August 2023
Others
0
20 January 2016
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Optional Attachment-(1)-29122020
Form MSME FORM I-22122020_signed
Form PAS-6-22122020_signed
Form DPT-3-16122020-signed
Optional Attachment-(1)-28092020
Form PAS-6-09092020_signed
Form PAS-3-09072020_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.-09072020
Copy of Board or Shareholders? resolution-09072020
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;-09072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Frequently Asked Questions

What is the date of Stesalit systems limited incorporation?

Incorporation date of the company is 07 December 2010 .

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 8.

Stesalit systems limited has appointed how many directors?

The appointed directors in the company are:

  • Parag keshar bhattacharjee
  • Vivek kumar
  • Arun kumar khemka
  • Hemant khemka
  • Subodh menon
  • Sudhir vijay menon
  • Surendra kumar rajpal
  • Perumangode neelkandhan ramaswamy