Company Information

CIN
Status
Date of Incorporation
21 February 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,630,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 1 year ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 1 year ago
Hari Singh Suthar
Hari Singh Suthar
Director/Designated Partner
almost 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Director/Designated Partner
over 7 years ago
Prateek Agarwal
Prateek Agarwal
Director
over 11 years ago

Past Directors

Anshul Dewat Singhal
Anshul Dewat Singhal
Director
over 20 years ago

Registered Trademarks

Protectu With Device Hooghly Extrusions

[Class : 10] Personal Protective Equipment Made From Plastic Sheet For Use Of Medical Purpose Being Included In Class 10.

Zest Bond Hooghly Extrusions

[Class : 19] P.P. Hollow Sheet And Polystyrene Sheet (Building Materials), Pp Corrogated Sheets (Building Materials), Gpps Sheets (Building Materials), Polycarbonate Sheets (Building Materials), Abs Sheets (Building Materials), Hips Sheets (Building Materials), Ldpe Sheets (Building Materials), Hdpe Sheets (Building Materials), Pp Solid Sheets/Roll (Building Materials), Acp ...

Hex Plastics Hooghly Extrusions

[Class : 19] P.P. Hollow Sheet And Polystyrene Sheet (Building Materials), Pp Corrogated Sheets (Building Materials), Gpps Sheets (Building Materials), Polycarbonate Sheets (Building Materials), Abs Sheets (Building Materials), Hips Sheets (Building Materials), Ldpe Sheets (Building Materials), Hdpe Sheets (Building Materials), Pp Solid Sheets/Roll (Building Materials), Acp ...
View +5 more Brands for Hooghly Extrusions Limited.

Charges

20 Crore
24 July 2017
Hdfc Bank Limited
6 Crore
15 July 2017
Hdfc Bank Limited
6 Crore
25 May 2017
Hdfc Bank Limited
6 Crore
20 March 2008
Kotak Mahindra Bank Limited
9 Lak
03 October 2012
Bank Of Baroda
22 Crore
06 May 2015
Small Industries Development Bank Of India
5 Crore
07 February 2011
Bank Of Baroda
19 Crore
04 January 2007
Bank Of Baroda
4 Crore
15 December 2006
Bank Of Baroda
6 Crore
21 February 2004
Central Bank Of India
5 Crore
19 October 2023
Tata Capital Financial Services Limited
0
15 July 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
20 March 2008
Kotak Mahindra Bank Limited
0
06 May 2015
Small Industries Development Bank Of India
0
15 December 2006
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
21 February 2004
Central Bank Of India
0
19 October 2023
Tata Capital Financial Services Limited
0
15 July 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
20 March 2008
Kotak Mahindra Bank Limited
0
06 May 2015
Small Industries Development Bank Of India
0
15 December 2006
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
21 February 2004
Central Bank Of India
0
19 October 2023
Tata Capital Financial Services Limited
0
15 July 2017
Hdfc Bank Limited
0
25 May 2017
Hdfc Bank Limited
0
24 July 2017
Hdfc Bank Limited
0
05 November 2021
Axis Bank Limited
0
20 March 2008
Kotak Mahindra Bank Limited
0
06 May 2015
Small Industries Development Bank Of India
0
15 December 2006
Bank Of Baroda
0
07 February 2011
Bank Of Baroda
0
04 January 2007
Bank Of Baroda
0
03 October 2012
Bank Of Baroda
0
21 February 2004
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form DPT-3-18062020-signed
Form BEN - 2-17012020_signed
Declaration under section 90-15012020
Form AOC-4-23102019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-14-10072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710
Altered memorandum of association-09072019
Optional Attachment-(1)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-08072019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-05122017_signed
Form ADT-1-27112017_signed