Company Information
CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babu Lal Mundhara
Director
over 1 year ago
over 1 year ago
Vikash Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Mahadev Mundhara
Director
almost 2 years ago
almost 2 years ago
Ram Autar Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Raj Kumari Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Mundhara
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 20] Air Pillows, Air Mattresses, Air Cushions (All Not For Medical Purposes), All Falling In Class 20.
[Class : 20] Air Pillows, Air Mattresses, Air Cushions (All Not For Medical
Purposes), All Falling In Class 20.
[Class : 17] All Kinds Of Rubber Sheet, Rubber Packing, Rubber Ground Sheet, Rubber Sleeves Being Included In Class 17.
View +3 more Brands for Napasar Polymer Private Limited.
Charges
27 November 2018
Kotak Mahindra Bank Limited
3 Crore
28 May 2010
Corporation Bank
2 Lak
18 June 2005
Corporation Bank
70 Lak
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
27 November 2018
Others
0
18 June 2005
Corporation Bank
0
28 May 2010
Corporation Bank
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
27 November 2018
Others
0
18 June 2005
Corporation Bank
0
28 May 2010
Corporation Bank
0
26 September 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
27 November 2018
Others
0
18 June 2005
Corporation Bank
0
28 May 2010
Corporation Bank
0
Documents
Form DPT-3-04052020-signed
Form MGT-7-14122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form CHG-1-15122018_signed