CARBO CERAMIC LIMITED UNLISTED SHARE
Carbo-Ceramics Limited was originally incorporated as Midnapore Zemindary Company Limited on 02 October 1902 and was involved in the zamindary activities. After the abolition of zemindary rights, the company got its name changed to Midnapore Commercial Company Limited in the year 1965 and carried on the business of selling agents of yarn, jute, graphite electrodes, etc.
The company later started manufacturing clay graphite stopper heads at its Mysore facility and accordingly got its name changed to “CARBO- CERAMICS LIMITED” in the year 1982. The said unit was later sold by the company in 1996. It is registered at the registrar of companies; Kolkata and Its authorized share capital is Rs. 10,123,800 and its paid-up capital is Rs. 7,990,000.
The company is involved in asbestos yarn and fabric, articles made from asbestos yarn and fabric, such as clothing, headgear, footwear, cord, string, paper, or felt; friction material made from asbestos or other mineral substances or cellulose, as well as unmounted articles made from such friction material; mineral insulating material (slag wool, Rockwool, and similar mineral wools, exfoliated vermiculite, expanded clays, and similar insulating material); and glass wool products for heat insulation articles of asphalt or of similar material (e.g. Coal tar pitch), gypsum and articles of other mineral substances.
The company has invested its surplus funds in mutual funds and fixed interest-bearing securities.
The equity shares of the company are listed on the Calcutta stock exchange.
INCORPORATION DETAILS
|
CIN |
L26999WB1902PLC001537 |
|
Registration Date |
02 October 1902 |
|
Company Name |
Carbo Ceramics Limited |
|
Email Address |
- |
|
Category/Sub-category of the Company |
Public Company / Company Limited by shares |
|
Registration Number |
1537 |
|
Address of the Registered office & contact details |
31, CHOWRINGHEE ROAD KOLKATA 700016 PHONE: 91-33-22659742 |
|
Company Secretary & Compliance Officer |
MS. KAVITA BIYANI |
|
Name, Address & contact details of the Registrar & Transfer Agent, if any |
Link Intime India Pvt. Ltd. Vaishno Chamber, 5th Floor, Flat Nos-502 & 503 , 6, Brabourne Road, Kolkata - 700 001, Phone: +91-033 4004 9728 / 033 4073 1698. |
BOARD OF DIRECTORS
|
S.No |
Name of the Directors |
Category |
|
1. |
Mr. Manak Chand Darak |
Non -Executive Director |
|
2. |
Mr. Sanjeev Marda |
Non-Executive Director |
|
3. |
Mr. Pawan Kumar Joshi |
Non-Executive Director |
|
4. |
Mrs. Samarpita De |
Non-Executive Director |
|
5. |
Mr. Debasis Halder |
Chief Executive Officer |
|
6. |
Mr. Ratan Lal Kothari |
Chief Financial Officer |
|
7. |
Ms. Kavita Biyani |
Company Secretary |
Principal Business Activities of the Company
|
Name & Description of main products/services |
NIC Code of the Product /service |
% of the total turnover of the company |
|
The Company has income only from other sources i.e. Dividend, Interest from Banks, Profit on the sale of mutual funds, etc |
64990 |
100% |
SHAREHOLDING PATTERN (As of 31-12-2021)
|
S. No. |
Shareholder’s Category |
No. of Shares |
% of total Shares of the company |
|
1. |
PROMOTERS |
529720 |
56.35 |
|
2. |
PUBLIC |
410280 |
43.65 |
|
Total |
940000 |
100.00% |
