Company Information
CIN
Status
Date of Incorporation
09 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,297,450
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Sovasaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Sovasaria .
Director/Designated Partner
about 2 years ago
about 2 years ago
Nirmala Saraf
Director
over 15 years ago
over 15 years ago
Vandana Devi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Bags Including Plastic Bags Included In Class 16.
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
10 February 2011
Hdfc Bank Limited
5 Crore
14 September 1999
Canara Bank
1 Crore
25 August 2021
Sidbi
1 Crore
10 April 2023
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
25 August 2021
Sidbi
0
10 February 2011
Hdfc Bank Limited
0
14 September 1999
Canara Bank
0
10 April 2023
Others
0
03 September 2022
Others
0
03 September 2022
Others
0
25 August 2021
Sidbi
0
10 February 2011
Hdfc Bank Limited
0
14 September 1999
Canara Bank
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-21122020-signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form DPT-3-02062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-25062019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-20112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form PAS-3-19072018_signed