Company Information
CIN
Status
Date of Incorporation
28 January 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,491,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashoke Kumar Mukherjee
Whole Time Director
almost 23 years ago
almost 23 years ago
Past Directors
Tapas Mukherjee Kumar
Additional Director
about 11 years ago
about 11 years ago
Joydeep Mukherjee
Director
almost 23 years ago
almost 23 years ago
Tripti Mukherjee
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 1] Adhesives For Use In Industry Included In Class 01.
[Class : 1] Adhesives For Use In Industry Included In Class 01.
Charges
29 July 2006
State Bank Of India
58 Lak
22 March 2006
State Bank Of India
1 Crore
02 December 2004
State Bank Of India
34 Lak
29 July 2006
State Bank Of India
0
02 December 2004
State Bank Of India
0
22 March 2006
State Bank Of India
0
29 July 2006
State Bank Of India
0
02 December 2004
State Bank Of India
0
22 March 2006
State Bank Of India
0
29 July 2006
State Bank Of India
0
02 December 2004
State Bank Of India
0
22 March 2006
State Bank Of India
0
Documents
Form MSME FORM I-25122020_signed
Form MSME FORM I-28092020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-31102019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form ADT-1-04012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Optional Attachment-(1)-18112018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-25042018_signed