Company Information

CIN
U23109WB2004PLC099328
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
400,000,000

Directors

Pulak Chakraborty
Pulak Chakraborty
Director/Designated Partner
for almost 3 years
Sraban Munian
Sraban Munian
Director/Designated Partner
for almost 2 years
Bapi Samanta
Bapi Samanta
Director/Designated Partner
for over 1 year
Srinjoy Bose
Srinjoy Bose
Director
for over 18 years

Past Directors

Satoshige Adachi
Satoshige Adachi
Director
about 12 years ago
Lakshman Srinivasan
Lakshman Srinivasan
Director
about 13 years ago
Buddhadeb Chattopadhyay .
Buddhadeb Chattopadhyay .
Managing Director
over 13 years ago
Kalpana Chattopadhyay .
Kalpana Chattopadhyay .
Director
over 20 years ago
Dipak Shah
Dipak Shah
Director
over 20 years ago

Charges

96 Crore
24 May 2012
Hdfc Bank Limited
51 Lak
29 August 2011
Bank Of India
96 Crore
15 May 2006
Kotak Mahindra Bank Limited
9 Lak
28 February 2005
State Bank Of India
21 Crore
29 August 2011
Bank Of India
0
28 February 2005
State Bank Of India
0
24 May 2012
Hdfc Bank Limited
0
15 May 2006
Kotak Mahindra Bank Limited
0
29 August 2011
Bank Of India
0
28 February 2005
State Bank Of India
0
24 May 2012
Hdfc Bank Limited
0
15 May 2006
Kotak Mahindra Bank Limited
0
29 August 2011
Bank Of India
0
28 February 2005
State Bank Of India
0
24 May 2012
Hdfc Bank Limited
0
15 May 2006
Kotak Mahindra Bank Limited
0

Documents

Form GNL-2-11122020-signed
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Form INVESTOR COMPLAINT-01062017
Form DIR-11-09042016_signed
-09042016
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030114.PDF
Form 67 -Addendum--170114 in respect of Form 23-030114.PDF
Optional Attachment 1-170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030114.PDF
Form 23-030114.PDF
MoA - Memorandum of Association-030114.PDF

Frequently Asked Questions

When was the Wellman carbo metalicks india limited incorporated?

The Wellman carbo metalicks india limited was incorporated with ROC on 04 August 2004 as .

Where has the Wellman carbo metalicks india limited been incorporated?

The company was incorporated in Kolkata with registration number 099328.

What is the E-filing status of the company?

The status of Wellman carbo metalicks india limited is Active.

Number of Key Management personnel of the Wellman carbo metalicks india limited?

The company has 9 key management personnel in the company.

Who are the directors of the Wellman carbo metalicks india limited?

The appointed directors in the company are:

  • Pulak chakraborty
  • Dipak shah
  • Srinjoy bose
  • Buddhadeb chattopadhyay .
  • Lakshman srinivasan
  • Kalpana chattopadhyay .
  • Satoshige adachi
  • Sraban munian
  • Bapi samanta