Company Information
CIN
Status
Date of Incorporation
22 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,317,000
Authorised Capital
30,000,000
Directors
Lalit Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Madan Lal Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Anju Agarwal
Additional Director
over 7 years ago
over 7 years ago
Kamala Devi Agarwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 20] Plastic/Pvc Sections And Profiles For Furniture, Doors, Windows, Partition, False Ceiling, Wall Cladding Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Plastic/Pvc Sections And Profiles For Furniture, Doors, Windows, Partition, False Ceiling, Wall Cladding Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Plastic/Pvc Sections And Profiles For Furniture, Doors, Windows, Partition, False Ceiling, Wall Cladding Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Duroplast Extrusion Pvt Ltd.
Charges
15 March 1999
Oriental Bank Of Commerce
80 Lak
15 March 1999
Oriental Bank Of Commerce
0
15 March 1999
Oriental Bank Of Commerce
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-14112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Evidence of cessation;-12112018
Form DIR-12-12112018
Notice of resignation;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-02102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
