Company Information
CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Listed
State
Kolkata
ROC
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
141,187,500
Authorised Capital
148,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Goenka
Additional Director
almost 6 years ago
almost 6 years ago
Vanshay Goenka
Director
over 8 years ago
over 8 years ago
Rajeev Goenka
Director
over 19 years ago
over 19 years ago
Charges
21 September 2018
Icici Bank Limited
2 Crore
15 November 2017
State Bank Of India
26 Crore
21 July 2017
United Bank Of India
11 Crore
20 March 2015
Hdfc Bank Limited
5 Crore
29 February 2012
Hdfc Bank Limited
46 Crore
20 September 2016
Hdfc Bank Limited
10 Lak
13 June 2016
Indiabulls Housing Finance Limited
2 Crore
08 March 2018
Icici Bank Limited
10 Crore
16 April 2014
Hdfc Bank Limited
25 Lak
29 June 2009
Syndicate Bank
2 Crore
19 July 2021
Hdfc Bank Limited
20 Lak
Documents
Form CHG-1-30122020_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-21122020-signed
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Evidence of cessation;-02122020
Form DPT-3-15052020-signed
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019