Company Information

CIN
Status
Date of Incorporation
06 December 1985
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
623,900
Authorised Capital
1,500,000

Directors

Sudip Paul
Sudip Paul
Director/Designated Partner
for over 6 years
Sumitra Majumder
Sumitra Majumder
Director
for over 21 years

Past Directors

Sambhu Majumder
Sambhu Majumder
Director
about 38 years ago

Charges

0
10 March 1988
Union Bank Of India
3 Lak
10 March 1988
Union Bank Of India
0
10 March 1988
Union Bank Of India
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Notice of resignation;-07052018

Frequently Asked Questions

What is the incorporation date of the Woodchem adhesives pvt ltd?

Incorporation date of the company is 06 December 1985 .

What is the state of the Woodchem adhesives pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Woodchem adhesives pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Woodchem adhesives pvt ltd?

Woodchem adhesives pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Woodchem adhesives pvt ltd?

The appointed directors in the company are:

  • Sambhu majumder
  • Sumitra majumder
  • Sudip paul