Company Information

CIN
Status
Date of Incorporation
09 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,811,000
Authorised Capital
19,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 2 years ago
Sanatan Gayen
Sanatan Gayen
Director
over 2 years ago

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
about 18 years ago

Registered Trademarks

Morton (Label) K.B. Polychem India

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manures, Fire Extinguishing Compositions, Tempering And Soldering Preparations, Chemical Substances For Preserving Foodstuffs, Tanning Substances, Adhesive Used In Industry.

Morton (Label) K.B. Polychem India

[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust And Against Deterioration Of Wood, Colorants, Mordents, Raw Natural Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists.

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT
Form ADT-1-131015.OCT