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The Company was originally incorporated as a Private Limited Company in the name of “Cool Caps Industries Private Limited” under the provisions of the Companies Act 2013 vide Certificate of Incorporation dated November 20 2015 issued by Registrar of Companies Kolkata West Bengal bearing Corporate Identification Number U27101WB2015PTC208523. Subsequently the company was converted into Public Limited Company vide Shareholders Resolution passed at the Extra-Ordinary General Meeting held on March 05 2021 and name of company was changed to “Cool Caps Industries Limited” pursuant to issuance of Fresh Certification of Incorporation dated April 12 2021 by Registrar of Companies Kolkata bearing Corporate Identification Number U27101WB2015PLC208523. The registered office of the company is situated at 23 Sarat Bose Road Flat No. 1C 1st Floor Annapurna Apartment Kolkata West Bengal – 700020 India and manufacturing units are situated at Saraswati Complex Nimerhati P.O. Makardah Domjur Howrah – 711409 West Bengal and Plot No - E2A Sector1 Industrial Area Kotdwar IIE Siggadi Growth Centre Village Kotdwar Pauri Garhwal – 246149 Uttarakhand and at 1st Floor Saraswati Complex Nimerhati P.O. Makardah Domjur Howrah – 711409 West Bengal.Rajeev Goenka Niraj Kumar Goel & Sunita Goel were the initial subscribers of Memorandum of Association of the Company.KEY EVENTS AND MILESTONES :2015- Incorporation of the Company as private limited company.2017- The Company began manufacturing of plastic caps and closures in its manufacturing facility at Howrah West Bengal. The date of commencement of commercial production is March 14 2017.- The company obtained supplier approval from Bisleri - PAN India.2018- Received Registration-cum-Membership certificate from The Plastic Export Promotion Council for manufacturing of other plastics products N.E.C.2019- Set-up of a Plot in Industrial Area Kotdwar for manufacturing of Pet Bottle Caps and Closures and allied/ancillary activities.- Placed a branch office at Guwahati Assam to establish business in north-east India.2020- Started manufacturing of FFP2-N-95 Face Mask at Howrah West Bengal.- Established a godown in Guwahati Assam for storage of Plastic caps and closures.- Company has started trading business of shrink films and plastic granules.- Assam Industrial Development Corporation Limited (AIDC) allotted an industrial plot to the company at IGC Matia Goalpara Assam.- Commencement of commercial production in the new manufacturing unit at Kotdwar Uttarakhand from August 13 2020.- Initiated web-based marketing on related portals.2021- Acquired three subsidiaries namely Purv Technoplast Private Limited (formerly known as Purv Agro Farm Private Limited) Purv Ecoplast Private Limited and Purv Packaging Private Limited.- The Company was converted to public company.- Obtained registration of 27mm Alaska Cap (Bisleri Green sample) from TÜVSÜD South Asia Pvt. Ltd complying to the ‘Testing & Certification Regulations’ (Certificate No. ULRTC578721200016988F) Food Safety System Certification (FSSC) 22000 for Manufacturing (moulding embossing/printing) of Plastic Caps and Closures in contact with Packaged DrinkingWater Carbonated water and Non-Alcoholic Beverages (Carbonated/ Non-Carbonated) and packing in LDPE Liner for Howrah Unit from TÜVSÜD South Asia Pvt. Ltd. (Certificate No. 9951000364)- Food Safety System Certification (FSSC) 22000 for manufacturing of Plastic Closures for food direct contact in food for Kotdwar Unit from TÜVSÜD South Asia Pvt. Ltd. (Certificate No. 9951000342)2022- The Company obtained vendor approval from Patanjali Peya Private Limited for supply of Caps and Closures - Eastern India Region.- The Company obtained vendor approval from AB InBev India Limited for supply of Caps and Closures - Eastern India Region.
Name | Position |
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Mr. Rajeev Goenka | Chairman & Managing Director |
Mr. Unnat Goenka | Addnl. & Non Exe.Director |
Ms. Poonam Goenka | Non Executive Director |
Mr. Vanshay Goenka | Non Executive Director |
Mr. Mohit Dujari | Independent Director |