Company Information

CIN
U25200WB1991PTC052396
Status
Date of Incorporation
22 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,317,000
Authorised Capital
30,000,000

Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director/Designated Partner
for over 2 years
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Anju Agarwal
Anju Agarwal
Additional Director
over 6 years ago
Kamala Devi Agarwal
Kamala Devi Agarwal
Director
about 20 years ago

Charges

80 Lak
15 March 1999
Oriental Bank Of Commerce
80 Lak
15 March 1999
Oriental Bank Of Commerce
0
15 March 1999
Oriental Bank Of Commerce
0

Documents

Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Evidence of cessation;-12112018

Frequently Asked Questions

What is the incorporation date of the Duroplast extrusion pvt ltd?

Incorporation date of the company is 22 July 1991 .

What is the state of the Duroplast extrusion pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Duroplast extrusion pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Duroplast extrusion pvt ltd?

Duroplast extrusion pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Duroplast extrusion pvt ltd?

The appointed directors in the company are:

  • Madan lal agarwal
  • Lalit agarwal
  • Anju agarwal
  • Kamala devi agarwal