NAME OF THE COMPANY: ASSAM CARBON PRODUCTS LTD
REGISTERED ADDRESS: NARENGI CHANDRAPUR ROAD, BIRKUCHI, GUWAHATI, ASSAM – 781026, INDIA
ROC Code: RoC-Shillong
Registration Number: 001206
Company Category: Company limited by Shares
Date of Incorporation: 17/04/1963
Authorised Capital (Rs). 10,00,00,000
Paid up Capital (Rs). 2,75,56,000
The Share Capital of the company consists of 27,55,600 numbers of equity shares @ Rs. 10/- aggregating to Rs. 2,75,56,000.
The Company’s shares are listed on the Calcutta Stock Exchange Limited.
The Company Secretary and Compliance Officer is Mr Subhendu Chakraborty and he can be reached at firstname.lastname@example.org. The Registrar and share transfer agent is M/s CB Management Services (P) Ltd, P-22, Bondel Road, Kolkata- 700019, Ph- (033) 40116700/17/18, Fax: (033) 40116739, E-mail: email@example.com. The shareholders can send their queries directly to the Company Secretary at its registered office at Birkuchi, Guwahati – 781026 (Assam) or to its Registrar and Share Transfer Agents.
Details of Investors Contacts / Nodal Officer
Details of Unclaimed / Unpaid Dividend / Transfer of Equity Share to the Investor Education and Protection Fund Authority
Notice & Advertisement of Transfer of Equity Shares to IEPF
Details of Unclaimed/Unpaid Dividend Amount
In terms of the provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (as amended),
the details relating to Dividend - unclaimed / unpaid to the Shareholders of the Company as on the date of declaration of last dividend, are furnished below:
Outcome of Board Meetings