Company Information

CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,991,500
Authorised Capital
2,000,000

Directors

Naresh Periwal
Naresh Periwal
Beneficial Owner
over 2 years ago
Poonam Periwal
Poonam Periwal
Director
over 14 years ago
Niraj Periwal
Niraj Periwal
Director
over 18 years ago
Binod Periwal
Binod Periwal
Director/Designated Partner
about 32 years ago
Sushil Kumar Periwal
Sushil Kumar Periwal
Beneficial Owner
about 32 years ago

Past Directors

Sarita Periwal
Sarita Periwal
Director
about 32 years ago

Registered Trademarks

Device Mark Dolphin Packaging

[Class : 35] The Bringing Together To The Benefit Of Others Of A Variety Printing And Packaging Products Enabling Customers Conveniently View And Purchase This Goods Including Demonstration Of Goods And Distribution Of Samples, Advertising, Business Management, Business Administration, Office Functions

Charges

1 Crore
04 November 2008
United Bank Of India
47 Lak
10 September 2020
Hdfc Bank Limited
80 Lak
10 September 2020
Hdfc Bank Limited
0
04 November 2008
United Bank Of India
0
10 September 2020
Hdfc Bank Limited
0
04 November 2008
United Bank Of India
0
10 September 2020
Hdfc Bank Limited
0
04 November 2008
United Bank Of India
0
10 September 2020
Hdfc Bank Limited
0
04 November 2008
United Bank Of India
0
10 September 2020
Hdfc Bank Limited
0
04 November 2008
United Bank Of India
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Shareholders-MGT_7_G24456089_GSHORA1959_20161125132350.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form CHG-1-100315.OCT