Company Information
CIN
Status
Date of Incorporation
10 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tarak Nath Das
Additional Director
over 7 years ago
over 7 years ago
Amit Kumar Dey
Director
over 7 years ago
over 7 years ago
Past Directors
Sandeep Poddar
Director
over 26 years ago
over 26 years ago
Naresh Kumar Poddar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 19] Construction Chemicals, Setplast, Set Flex Included In Class 19.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 1] All Kinds Of Construction Chemicals, Setplast Setflesx Etc.,
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 : 1] Chemicals, Setplast, Setflex.
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.
Charges
26 December 2005
Dena Bank
2 Crore
26 December 2005
Dena Bank
0
26 December 2005
Dena Bank
0
26 December 2005
Dena Bank
0
Documents
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Notice of resignation;-25072018
Proof of dispatch-23062018
Notice of resignation filed with the company-23062018
Notice of resignation;-23062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Acknowledgement received from company-23062018
Form DIR-11-23062018_signed
Form DIR-12-18062018_signed
Optional Attachment-(1)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form INC-22-100316.OCT
Optional Attachment 2-100316.PDF
Optional Attachment 1-100316.PDF
