Intercontinental Tar Refiners Private Limited
About Intercontinental Tar Refiners Private Limited
Data last updated:
Intercontinental Tar Refiners Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 08 September 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U24299WB2005PTC105242.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.65 Cr. It was led by directors Nishant Bhalotia and Raj Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16G Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Intercontinental Tar Refiners Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address16G Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryChemicals and Materials, Industrial Chemicals
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Intercontinental Tar Refiners Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Intercontinental Tar Refiners Private Limited, buy the company report.
Board of directors of Intercontinental Tar Refiners Private Limited
Intercontinental Tar Refiners has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Bhalotia | Director | 27 Apr 2007 | 19 Years 5 Months | As last reported |
| Raj Kumar Verma Also directs: A H Ornaments Private Limited | Director | 20 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Intercontinental Tar Refiners Private Limited has 3 court cases on record: 1 filed by Intercontinental Tar Refiners, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Re : Jalan Carbons and Chemicals Pvt Ltd -and- | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Intercontinental Tar Refiners Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Intercontinental Tar Refiners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Intercontinental Tar Refiners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intercontinental Tar Refiners Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Pawan Kumar Jhunjhunwala ceased to be Director on 23 Aug 2013.
1 earlier event is in the company report.
Frequently asked questions
Intercontinental Tar Refiners has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Intercontinental Tar Refiners was a private limited company based in Kolkata, West Bengal, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 08 September 2005 and is registered under CIN U24299WB2005PTC105242. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Intercontinental Tar Refiners was incorporated on 08 September 2005. It is registered with the Registrar of Companies, Kolkata.
Intercontinental Tar Refiners had 2 directors:
- Nishant Bhalotia - Director
- Raj Kumar Verma - Director
The CIN (Corporate Identification Number) of Intercontinental Tar Refiners is U24299WB2005PTC105242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Intercontinental Tar Refiners is at 16G Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
The latest financial statements of Intercontinental Tar Refiners on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Intercontinental Tar Refiners operated in the chemicals and materials industry, in the industrial chemicals segment.
Intercontinental Tar Refiners has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Pawan Kumar Jhunjhunwala ceased to be Director on 23 Aug 2013. Raj Kumar Verma was appointed as Director on 20 Aug 2013. Arun Kumar Poddar ceased to be Director on 22 Apr 2013. Intercontinental Tar Refiners has 10 board changes on record in total.