Company Information

CIN
Status
Date of Incorporation
08 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
5,000,000

Directors

Anand Mall
Anand Mall
Director/Designated Partner
for almost 2 years
Sujata Mall
Sujata Mall
Director/Designated Partner
for almost 2 years
Sagar Mal Mall
Sagar Mal Mall
Director/Designated Partner
for over 1 year

Past Directors

Mini Devi Mall
Mini Devi Mall
Director
almost 35 years ago

Documents

Form DPT-3-17062020-signed
Form ADT-1-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of written consent given by auditor-18122019
-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(5)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019

Frequently Asked Questions

What is the date of Superlative adhesives pvt ltd incorporation?

Incorporation date of the company is 08 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Superlative adhesives pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anand mall
  • Sagar mal mall
  • Mini devi mall
  • Sujata mall