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INDIA CARBON LIMITED

INDIA CARBON LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L23101AS1961PLC001173 and a registration number 001173. The company is recorded under the registered address: NOONMATI, GUWAHATI, AS 781020 IN.

The company is headed by BHASKAR RAKSHIT, SUNIRMAL TALUKDAR, SHAURYA VEER HIMATSINGKA, GORDON KENNETH MCINTOSH, MARK RUSSELL JONES, SUSMITA GHOSE, MANOJ MOHANKA, HEMANT KUMAR KHAITAN, SAMAR JHA, TONY WILLIAM GRIMES, ALVARO EMILIO MARTINEZ, RAKESH HIMATSINGKA, SOUMENDRA MOHAN BASU, SHAURYA VEER HIMATSINGKA and VINOD KUMAR AGARWAL and it was incorporated on Jun 12, 1961. It is classified as a Non-govt company, registered with the RoC-Shillong.

INDIA CARBON LIMITED's Annual General Meeting (AGM) was lately held on Sep 18, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Shillong. Its legalized share capital is 10,00,00,000 and its paid-up capital is 2,65,00,000.

Contact on the primary email address: compliance@indiacarbonltd.com.

Basic Information
CIN :L23101AS1961PLC001173
Registration Number :001173
Date of Incorporation :Jun 12, 1961
Registered State :Assam
Registration Of Companies :RoC-Shillong
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :100000000
Paidup Capital :26500000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 18, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 1027800000 30/01/2010 13/01/2011 OPEN
- 990300000 13/08/2009 13/04/2012 OPEN
Immovable property or any interest therein 50000000 11/08/2005 02/08/2006 CLOSED
Movable property (not being pledge) 37500000 15/01/2011 - CLOSED
Book debts; Movable property (not being pledge) 250000000 13/12/2008 - OPEN
Movable property (not being pledge) 3861640 25/11/2010 - OPEN
Movable property (not being pledge) 4010000 28/05/2011 - OPEN
- 48500000 09/02/2005 - OPEN
Immovable property or any interest therein 49500000 24/03/2005 20/07/2009 OPEN
Immovable property or any interest therein 9523000 25/10/2016 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 900000000 16/07/2005 27/03/2019 OPEN

Contact Information

Email Id : compliance@indiacarbonltd.com
Registered Office Address : NOONMATI, GUWAHATI, AS 781020 IN.

Director Details

BHASKAR RAKSHIT

CIN:

L23101AS1961PLC001173

DIN:

AHXPR5040H

Present Residential Address:

2 NO., CONGRESS PALLY (A-22), P.O.-BANSDRONI KOLKATA 700070 IN

Designation:

Company Secretary

Date of Appointment:

Jun 15, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

SUNIRMAL TALUKDAR

CIN:

L23101AS1961PLC001173

DIN:

00920608

Present Residential Address:

FLAT NO 406, 12 ASHOKA ROAD ALIPORE KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Nov 12, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 11, 2019

SHAURYA VEER HIMATSINGKA

CIN:

L23101AS1961PLC001173

DIN:

01200202

Present Residential Address:

13, GURUSADAY ROAD, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Managing Director

Date of Appointment:

Feb 1, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

GORDON KENNETH MCINTOSH

CIN:

L23101AS1961PLC001173

DIN:

02244237

Present Residential Address:

2207, RIVA ROW APT 3421, THE WOODLANDS TEXAS 77380 US

Designation:

Director

Date of Appointment:

Jun 29, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

MARK RUSSELL JONES

CIN:

L23101AS1961PLC001173

DIN:

03335697

Present Residential Address:

47 N FAIR MANOR LANE THE WOODLANDS TEXAS 77382 US

Designation:

Alternate Director

Date of Appointment:

Nov 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

SUSMITA GHOSE

CIN:

L23101AS1961PLC001173

DIN:

07333557

Present Residential Address:

301, PRINCE ANWAR SHAH ROAD, FLAT - 7H, M K TOWER KOLKATA 700045 WB IN

Designation:

Director

Date of Appointment:

Nov 9, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

MANOJ MOHANKA

CIN:

L23101AS1961PLC001173

DIN:

00128593

Present Residential Address:

9, LOVE LOCK PLACE BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Jun 29, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 17, 2020

HEMANT KUMAR KHAITAN

CIN:

L23101AS1961PLC001173

DIN:

00220049

Present Residential Address:

4, QUEENS PARK BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Director

Date of Appointment:

Jul 15, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 11, 2020

SAMAR JHA

CIN:

L23101AS1961PLC001173

DIN:

02936104

Present Residential Address:

EKTA HEIGHTS, BL-4, FLAT-9D, 56, RAJA S.C.MULLICK ROAD JADAVPUR KOLKATA 700032 WB IN

Designation:

Director

Date of Appointment:

Mar 30, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

TONY WILLIAM GRIMES

CIN:

L23101AS1961PLC001173

DIN:

07590220

Present Residential Address:

519 THORNWOOD,SHENANDOAH TEXAS 77381 US

Designation:

Director

Date of Appointment:

Nov 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

ALVARO EMILIO MARTINEZ

CIN:

L23101AS1961PLC001173

DIN:

08275425

Present Residential Address:

54 N, BERRYLINE CIR THE WOODLANDS, TEXAS THE WOODLANDS 77381 US

Designation:

Alternate Director

Date of Appointment:

Feb 13, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 3, 2020

RAKESH HIMATSINGKA

CIN:

L23101AS1961PLC001173

DIN:

00632156

Present Residential Address:

13, GURUSADAY ROAD, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

Managing Director

Date of Appointment:

Apr 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

SOUMENDRA MOHAN BASU

CIN:

L23101AS1961PLC001173

DIN:

01125409

Present Residential Address:

22D2, CAPE TOWER-VII, 1925 CHAK GARIA, HILAND PARK KOLKATA 700094 WB IN

Designation:

Director

Date of Appointment:

Jan 13, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 3, 2019

SHAURYA VEER HIMATSINGKA

CIN:

L23101AS1961PLC001173

DIN:

ABAPH9832J

Present Residential Address:

13, GURUSADAY ROAD, BALLYGUNGE KOLKATA 700019 WB IN

Designation:

CEO(KMP)

Date of Appointment:

Aug 8, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

VINOD KUMAR AGARWAL

CIN:

L23101AS1961PLC001173

DIN:

AGGPA9964R

Present Residential Address:

GREEN COMPLEX, BLOCK-6, FLOOR-4, FLAT-D, BD-37 RABINDRA PALLY, KESTOPUR, PRAFULLA KANAN KOLKATA 700101 WB IN

Designation:

CFO(KMP)

Date of Appointment:

May 16, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

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