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PHILLIPS CARBON BLACK LTD

PHILLIPS CARBON BLACK LTD, located in Kolkata, is driven by KAUSHIK MUKHERJEE, KANWAR SANYAL SATYABRATA, PRADIP ROY, PREETI GOENKA, OM MALHOTRA PARKASH, KUSUM DADOO, SHASHWAT GOENKA, RAJ KUMAR GUPTA, SANJIV GOENKA, PARAS KUMAR CHOWDHARY and KAUSHIK ROY. It is a Public company, incorporated on Mar 31, 1960. It is classified as a Non-govt company and registered at Kolkata. The registration number for the mentioned company is 024602 and its Corporate Identification Number (CIN) is L23109WB1960PLC024602 having an Active status currently.

PHILLIPS CARBON BLACK LTD's registered address is 31, NETAJI SUBHAS ROAD,CALCUTTA-1. KOLKATA WB 700001 IN. Its Annual General Meeting (AGM) was last held on Jul 19, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 62,00,00,000 and its paid-up capital is 34,46,75,720.

The primary email address of the contact person is kaushik.mukherjee@rp-sg.in

Basic Information
CIN :L23109WB1960PLC024602
Registration Number :024602
Date of Incorporation :Mar 31, 1960
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :620000000
Paidup Capital :344675720
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 19, 2019
Date of Balance Sheet :Mar 31, 2019
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
Immovable property or any interest therein; Movable property (not being pledge) 275000000 09/07/2004 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1000000000 14/08/2013 - CLOSED
Movable property (not being pledge) 2250000000 25/09/2008 - CLOSED
Book debts; Movable property (not being pledge) 750000000 02/08/2008 - OPEN
Immovable property or any interest therein 1000000000 01/02/2013 - CLOSED
- 500000000 04/08/2010 31/12/2015 CLOSED
Immovable property or any interest therein 150000000 18/03/2005 06/04/2005 CLOSED
Book debts; Movable property (not being pledge) 950000000 30/07/2008 - CLOSED
- 150000000 05/01/2007 - CLOSED
Book debts; Movable property (not being pledge) 862000000 28/11/2006 - CLOSED
Book debts; Movable property (not being pledge) 750000000 15/09/2009 - OPEN
Book debts; Movable property (not being pledge) 500500000 06/02/2007 - CLOSED
- 2250000000 24/10/2008 14/01/2016 CLOSED
- 250000000 21/03/2007 19/04/2007 CLOSED
Immovable property or any interest therein 750000000 29/01/2007 - CLOSED
Book debts; Movable property (not being pledge) 750000000 05/01/2007 - CLOSED
Book debts; Movable property (not being pledge) 450000000 15/09/2008 - OPEN
Book debts; Movable property (not being pledge) 80000000 11/12/2009 - OPEN
Book debts; Movable property (not being pledge) 1000000000 12/07/2013 - CLOSED
- 13020280 23/07/2014 - OPEN
- 117250000 19/03/2004 - CLOSED
Book debts; Movable property (not being pledge) 3400000000 01/06/2011 - CLOSED
Movable property (not being pledge) 2197800 19/04/2004 29/10/2004 CLOSED
Immovable property or any interest therein 250000000 04/07/2003 - CLOSED
- 690000000 16/10/2006 27/12/2007 OPEN
- 1000000000 31/01/2014 14/01/2016 CLOSED
- 135000000 08/03/2007 29/04/2008 OPEN
Movable property (not being pledge) 250000000 11/10/2002 - CLOSED
Book debts; Movable property (not being pledge) 890000000 27/10/2008 - CLOSED
- 1800000000 22/10/2008 29/12/2009 CLOSED
Immovable property or any interest therein 500000000 29/01/2007 - CLOSED
- 46500000 24/06/2003 - CLOSED
Book debts; Movable property (not being pledge) 500000000 06/05/2011 - OPEN
- 1500000000 10/03/2008 24/12/2009 OPEN
- 1000000000 27/02/2014 14/01/2016 CLOSED
Book debts; Movable property (not being pledge) 1000000000 17/10/2012 - CLOSED
Book debts; Movable property (not being pledge) 500000000 20/12/2006 - CLOSED
Immovable property or any interest therein 1400000000 20/03/2017 30/10/2017 CLOSED
Movable property (not being pledge) 660000000 27/04/2018 - OPEN
Movable property (not being pledge) 1170000000 27/04/2018 - OPEN
Immovable property or any interest therein 1600000000 21/03/2017 30/10/2017 OPEN
Immovable property or any interest therein 24000000000 16/05/2000 30/12/2016 OPEN
Immovable property or any interest therein 1000000000 30/12/2016 30/10/2017 CLOSED
Book debts; Movable property (not being pledge); Stock and other Current and Fixed Assets 24000000000 15/07/1982 29/12/2017 OPEN
Movable property (not being pledge) 500000000 13/12/2017 - OPEN
Book debts; Movable property (not being pledge); As specified in the Supplemental DOH 1000000000 07/08/2019 - OPEN

Contact Information

Email Id : kaushik.mukherjee@rp-sg.in
Registered Office Address : 31, NETAJI SUBHAS ROAD,CALCUTTA-1. KOLKATA WB 700001 IN.

Director Details

KAUSHIK MUKHERJEE

CIN:

L23109WB1960PLC024602

DIN:

AEHPM9720J

Present Residential Address:

30A ASHOKE ROAD GANGULI BAGAN EAST KOLKATA 700084 WB IN

Designation:

Company Secretary

Date of Appointment:

May 1, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 6, 2021

KANWAR SANYAL SATYABRATA

CIN:

L23109WB1960PLC024602

DIN:

00009497

Present Residential Address:

Flat 33, 86, Ballygunge Place, Kolkata 700019 WB IN

Designation:

Director

Date of Appointment:

Feb 23, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 5, 2020

PRADIP ROY

CIN:

L23109WB1960PLC024602

DIN:

00026457

Present Residential Address:

BLDG, 2C, FLAT N0 -42, KALPATARU ESTATE, J V L ROAD, ANDHERI EAST MUMBAI 400093 MH IN

Designation:

Director

Date of Appointment:

Jan 31, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2020

PREETI GOENKA

CIN:

L23109WB1960PLC024602

DIN:

05199069

Present Residential Address:

19 BELVEDERE ROAD ALIPORE, KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Jul 27, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2022

OM MALHOTRA PARKASH

CIN:

L23109WB1960PLC024602

DIN:

00009086

Present Residential Address:

8, First Floor, Hemkunt Colony Greater Kailash, South Delhi Delhi 110048 DL IN

Designation:

Director

Date of Appointment:

Dec 21, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 7, 2020

KUSUM DADOO

CIN:

L23109WB1960PLC024602

DIN:

06967827

Present Residential Address:

Flat 4B, Abhinandan Building 8, Raja Santosh Road Kolkata 700027 WB IN

Designation:

Director

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

SHASHWAT GOENKA

CIN:

L23109WB1960PLC024602

DIN:

03486121

Present Residential Address:

19 BELVEDERE ROAD,GOENKA NIVAS, KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Sep 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2022

RAJ KUMAR GUPTA

CIN:

L23109WB1960PLC024602

DIN:

ADHPG7166R

Present Residential Address:

FLAT NO. 509, PEARLESS MOURYA MANSON 2 MOORE AVENUE, 94 MANIK BANDOPADHAYA SA RANI KOLKATA 700040 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 9, 2021

SANJIV GOENKA

CIN:

L23109WB1960PLC024602

DIN:

00074796

Present Residential Address:

GOENKA NIVAS, 19 BELVEDERE ROAD ALIPORE , KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Oct 30, 1986

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2022

PARAS KUMAR CHOWDHARY

CIN:

L23109WB1960PLC024602

DIN:

00076807

Present Residential Address:

74/84, Clover Park Royale Lane N 7 Koregaon Park Pune 411001 MH IN

Designation:

Director

Date of Appointment:

Dec 24, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 14, 2020

KAUSHIK ROY

CIN:

L23109WB1960PLC024602

DIN:

06513489

Present Residential Address:

Flat - 26 10, Judges Court Road, Alipore Kolkata 700026 WB IN

Designation:

Managing Director

Date of Appointment:

Feb 5, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 18, 2021

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