Company Information
CIN
Status
Date of Incorporation
07 May 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeraj Kapoor
Director
over 1 year ago
over 1 year ago
Neetu Kapoor
Director
over 1 year ago
over 1 year ago
Siddhartha Kapoor
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Satish Kumar Kapoor
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 2] Oxide Colour, Paints And All Being Goods Falling In Class 02
[Class : 2] Oxide Paints And Varnishes.
[Class : 2] Paints And Varnishes (Other Than Insulating Varnishes).
Charges
29 June 2011
State Bank Of India
15 Lak
29 June 2011
State Bank Of India
0
29 June 2011
State Bank Of India
0
29 June 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-08112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form MGT-7A-03102023_signed
Form AOC-4-29092023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form AOC-4-25112022
Form AOC-4-02042022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Approval letter of extension of financial year or AGM-31012021
Directors report as per section 134(3)-31012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012021
Form AOC-4-31012021_signed
Form CHG-4-01112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201101
Letter of the charge holder stating that the amount has been satisfied-29102020