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ANAND CARBO PRIVATE LIMITED




Anand Carbo Private Limited is a Private incorporated on 14 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 26,894,740. It is inolved in Manufacture of Basic Iron & Steel

Anand Carbo Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Anand Carbo Private Limited are Hanuman Bhutoria, Mangi Bhutoria and Karan Bhutoria.

Anand Carbo Private Limited's Corporate Identification Number is (CIN) U27104WB1999PTC089844 and its registration number is 89844.Its Email address is [email protected] and its registered address is " DIAMOND HERITAGE", 16 STRAND ROAD 7TH FLOOR, UNIT- 701C KOLKATA Kolkata WB 700001 IN.

Current status of Anand Carbo Private Limited is - Active.

Company Details

CIN

U27104WB1999PTC089844

Company Name

ANAND CARBO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

89844

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 July 1999

Age of Company

24 years, 9 month, 9 days

Activity

Manufacture of Basic Iron & Steel

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹26,894,740

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANAND CARBO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

" DIAMOND HERITAGE", 16 STRAND ROAD 7TH FLOOR, UNIT- 701C KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00860664

HANUMAN BHUTORIA

Director

14 July 1999

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19 January 2015

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19 January 2015

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13 March 2023

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NEVIS PROPERTIES PRIVATE LIMITED

Director

24 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00860725

MANGI BHUTORIA

Director

14 July 1999

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Company Designation Appointment Date

-

Designated Partner

10 September 2014

-

Designated Partner

19 January 2015

-

Designated Partner

19 January 2015

KINGSTON HOMES LLP

Designated Partner

17 March 2016

BAHAMAS HOMES LLP

Designated Partner

11 July 2016

TRINIDAD HOMES LLP

Designated Partner

11 July 2016

TOBAGO HOMES LLP

Designated Partner

11 July 2016

SNCL BUILDERS LLP

Designated Partner

26 March 2019

CURLEW HIGHRISE LLP

Designated Partner

26 March 2019

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Designated Partner

28 September 2022

TIRU COAL PROJECTS LIMITED

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02 May 2008

NAMO NATURAL RESOURCES PRIVATE LIMITED

Director

06 March 2021

PARCO TRADERS PVT LTD

Director

14 July 2009

INNOCENT TRADERS LTD

Director

02 January 1993

EXMARK DISTRIBUTORS PRIVATE LIMITED

Director

07 December 2010

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Director

05 November 2004

DREAM BARTER PRIVATE LIMITED

Director

15 October 2009

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Director

20 December 2018

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Additional Director

13 March 2023

WISE HOUSING DEVELOPMENT PRIVATE LIMITED

Director

11 May 2010

DYNAMIC DEVCON PRIVATE LIMITED

Director

14 May 2010

LUXURY HOUSING PRIVATE LIMITED

Director

26 June 2012

SAONA BUILDERS PRIVATE LIMITED

Director

17 November 2021

NAVASSA PROPERTIES PRIVATE LIMITED

Director

15 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06566924

KARAN BHUTORIA

Director

25 April 2013

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 September 2014

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Designated Partner

01 April 2023

SNCL BUILDERS LLP

Designated Partner

26 March 2019

CURLEW HIGHRISE LLP

Designated Partner

26 March 2019

BELIZE HOME LLP

Designated Partner

12 March 2021

NAMO REGENCY LLP

Designated Partner

17 March 2021

NAMAMI HOUSING LLP

Designated Partner

17 March 2021

BRIGITTE HOMES LLP

Designated Partner

17 March 2021

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Director

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Director

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Additional Director

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Director

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909WB2004PTC100327
N C B COMO TRADE PRIVATE LIMITED " DIAMOND HERITAGE", 16 STRAND ROAD 7TH FLOOR, UNIT- 701C KOLKATA Kolkata WB 700001 IN
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DREAM BARTER PRIVATE LIMITED " DIAMOND HERITAGE", 16 STRAND ROAD 7TH FLOOR, UNIT- 701C KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10073726

2007-09-21

2021-03-01

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets.

500,000,000

State Bank of India

10073727

2007-09-21

2015-05-19

-

218,000,000

State Bank of India

100116270

2017-07-24

2020-02-25

-

Book debts; Floating charge; Movable property (not being pledge)

770,000,000

State Bank of India

100346071

2020-06-15

-

-

16,364,700

Axis Bank Limited

100346072

2020-06-24

-

-

27,274,500

Axis Bank Limited

100357689

2020-07-30

-

-

24,728,000

Axis Bank Limited

100367277

2020-08-13

-

-

11,593,500

Axis Bank Limited

100402818

2020-12-21

2022-03-04

-

500,000,000

HDFC BANK LIMITED

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-

17,415,000

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100422682

2021-02-24

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-

17,798,700

Axis Bank Limited

100490013

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2022-03-21

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345,000,000

Axis Bank Limited

100542298

2022-03-01

-

-

1,190,000,000

SBICAP TRUSTEE COMPANY LIMITED

100548218

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2022-08-19

-

230,000,000

ICICI BANK LIMITED

100559905

2022-03-26

-

-

75,000,000

RBL BANK LIMITED

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2022-09-30

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160,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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