Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
50,500,000
Authorised Capital
60,000,000

Directors

Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
about 2 years ago
Mohammed Nadeem
Mohammed Nadeem
Director/Designated Partner
over 2 years ago
Arun Kumar Singhania
Arun Kumar Singhania
Director/Designated Partner
almost 3 years ago
Siddharth Swarup
Siddharth Swarup
Director/Designated Partner
about 5 years ago
Vikram Swarup
Vikram Swarup
Director/Designated Partner
about 5 years ago
Devina Swarup
Devina Swarup
Director/Designated Partner
about 7 years ago

Past Directors

Pururaj Dutt
Pururaj Dutt
Additional Director
over 8 years ago
Kalyan Kumar Maitra
Kalyan Kumar Maitra
Director
almost 12 years ago
Jhuma Maitra
Jhuma Maitra
Director
almost 12 years ago

Patents

Flexible Container For Packaging A Product And Method And Apparatus For Manufacturing The Same

ABSTRACT FLEXIBLE CONTAINER FOR PACKAGING A PRODUCT AND METHOD AND APPARATUS FOR MANUFACTURING THE SAME A flexible container (10) for packaging a product, comprising: a front panel (12); a rear/back panel (14); and a side panel (16, 18) joining said front panel (12) and said rear/back panel (14), wherein ...

Tamper Prrof Cap And Spout And Methods Related Thereto

A cap (10) configured to interact with a spout (12), said cap (10) comprising: a proximal section (14), a distal section (16), a sidewall section (18) in between said proximal (14) and distal section (16); at least two rotating means (20) attached to said sidewall (18) wherein said rotating means (20) configured to ...

Spout Less Spill Proof Pouch

The Present Invention relates to fluid pouches for the packaging and storage of fluid products with innovative seal designs comprising an inner surface (12) and an outer surface (14), wherein said inner surface (12) comprising a Special Seal (16), said Special Seal (16) forming a specially sealed area (18) and a p...

Charges

30 Crore
04 March 2020
Icici Bank Limited
30 Crore
04 March 2020
Others
0
04 March 2020
Others
0
04 March 2020
Others
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-23112020-signed
Form DIR-12-12102020_signed
Optional Attachment-(1)-10102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Interest in other entities;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form PAS-3-21082020_signed
Optional Attachment-(1)-20082020
Copy of Board or Shareholders? resolution-20082020
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.-20082020
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200122
Form AOC-4(XBRL)-20012020_signed