Company Information
CIN
Status
Date of Incorporation
15 July 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avishek Auddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Aurobinda Auddy
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Swapandeb Datta
Additional Director
over 8 years ago
over 8 years ago
Suvro Chandra
Director
over 35 years ago
over 35 years ago
Binoy Kumar Chandra
Director
over 50 years ago
over 50 years ago
Registered Trademarks
[Class : 1] Synthetic Adhesive
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2019
Axis Bank Limited
35 Lak
17 January 2019
Others
0
17 January 2019
Others
0
Documents
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-03062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form PAS-3-06072019_signed
Copy of Board or Shareholders? resolution-06072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form SH-7-22052019-signed
Optional Attachment-(1)-17052019
Altered memorandum of assciation;-17052019
Copy of the resolution for alteration of capital;-17052019
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-15052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-09032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-26102018
Form AOC-4-27102018_signed