Company Information

CIN
Status
Date of Incorporation
30 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,513,500
Authorised Capital
2,000,000

Directors

Narendra Kumar Kedia
Narendra Kumar Kedia
Director/Designated Partner
about 5 years ago
Uma Kedia
Uma Kedia
Director
over 26 years ago

Past Directors

Dheeraj Kedia
Dheeraj Kedia
Whole Time Director
about 10 years ago

Registered Trademarks

Jk Protomax Krayons J. K. Protomax

[Class : 1] Oil Cement [Putty]; Putties And Other Paste Fillers; Putty Fillers For Vehicle Bodywork; Putty For Use By Plumbers For Affixing Toilets; Agglutinants For Putty; Drying Agents For Putty; Glaziers' Putty; Siccatives [Drying Agents] For Putty; Adhesives For Floor, Ceiling And Wall Tiles; Adhesives For The Building Industry; Solvents For Paints, Varnishes And Lacquer...

Krayons J. K. Protomax

[Class : 35] Customer Service & Relationship Management; Presentation Of Goods On Communication Media, For Retail Purposes; Organization Of Customer Loyalty Schemes; Business Administration & Management; Business Management Services Relating To Franchising; Advertising; Marketing; Shop Window Dressing; Office Functions; Publicity; Public Relations; Business Information; Mark...

Krayons J. K. Protomax

[Class : 1] Oil Cement [Putty]; Putties And Other Paste Fillers; Putty Fillers For Vehicle Bodywork; Putty For Use By Plumbers For Affixing Toilets; Agglutinants For Putty; Drying Agents For Putty; Glaziers' Putty; Siccatives [Drying Agents] For Putty; Adhesives For Floor, Ceiling And Wall Tiles; Adhesives For The Building Industry; Solvents For Paints, Varnishes And Lacquer...
View +14 more Brands for Protomax Adhesives Private Limited.

Charges

0
11 September 2002
Punjab National Bank
30 Lak
11 September 2002
Punjab National Bank
0
11 September 2002
Punjab National Bank
0

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Auditor?s certificate-28052019
Auditor?s certificate-17052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
Form CHG-4-28062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Form INC-22-28052018_signed
Copies of the utility bills as mentioned above (not older than two months)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Optional Attachment-(1)-28052018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed