Compan y Master Details

CIN Company Name ROC Code Registration Number Company Category Company Subcategory Class of Company Authorised Capital(in Rs.) Paid up capital(in Rs.) Number of Members(Applicable only in case of company without Share Capital) Date of Incorporation Address 1 Address 2 City State

: U31300WB1992PTC056583 : CALCUTTA ELECTRODES PVT LTD :

RoC-Kolkata

: 056583 : : :

Company limited by shares Indian Non-Government Company

Public

Private

: 50,000,000.00 : 15,384,190.00 : 0

:

10/09/1992

(dd/mm/yyyy)

: 6/1 LINDSAY STREET : 2ND FLOOR : KOLKATA : West Bengal :

Country

INDIA

Pin Email Id Whether listed or not Date of Last AGM Date of Balance sheet Company Status (for eFiling)

: 700087 : RK1962@GMAIL.COM : : : Listed Unlisted (dd/mm/yyyy) (dd/mm/yyyy)

30/09/2011 31/03/2011

: Active

492001. Back find Print DIN/PAN Full Name Present residential address A-22. RING ROAD NO.1. ROA TAT YAPARA C 1. RING ROAD NO. ID 1 Date of Charge Creation/Modification Charge amount secured 9.00 Charge Holder SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA BANK OF BARODA SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA Address 10274155 18/03/2011 2 10280353 16/03/2011 37. INDIA 15 ASHOK h . RING ROAD NO. BHATAGAON. INDIA A-22.000.1. RAIPUR.945. BHATAGAON. Chhattisgarh. INDIA A-22. E. INDIA Designation Date of Appointment Whether DSC Registered Expiry Date of DSC 00123183 PRAVEEN KUMAR AGARWAL Director 01/08/2011 YES 17/09/2012 00123399 BABITA AGARWAL Director 01/08/2011 YES 14/11/2012 00125891 ASHOK KUMAR AGARWAL Director 05/07/2002 YES 15/02/2013 00255976 ANUPAMA AGARWAL Director 14/04/2010 YES 15/02/2013 . Chhattisgarh. Chhattisgarh.No Charge . Chhattisgarh. WALLFORT CITY. BHATAGAON.1. WALLFORT CITY. G. RAIPUR. RING ROAD NO.226001. WALLFORT CITY. 492013. RAIPUR.00 15 ASHOK h . 492013. 492013.S. WALLFORT CITY.000. BHATAGAON. INDIA A-22.1.00 3 10079847 26/11/2007 4. RAIPUR.000.000.226001.000.

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