Company Information
CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pallavi Newatia
Director
over 2 years ago
over 2 years ago
Neelam Newatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranay Newatia
Director
almost 3 years ago
almost 3 years ago
Sunil Chhaparia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 16] "Packaging And Cartons"
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.
[Class : 19] Building Materials (Non Metallic)
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
22 May 2013
Axis Bank Limited
1 Crore
10 September 2012
Icici Bank Limited
1 Crore
11 May 2010
Indusind Bank Ltd.
30 Lak
13 August 2020
Icici Bank Limited
24 Lak
16 June 2023
Axis Bank Limited
0
22 May 2013
Axis Bank Limited
0
29 January 2022
Others
0
10 September 2012
Others
0
13 August 2020
Others
0
11 May 2010
Indusind Bank Ltd.
0
16 June 2023
Axis Bank Limited
0
22 May 2013
Axis Bank Limited
0
29 January 2022
Others
0
10 September 2012
Others
0
13 August 2020
Others
0
11 May 2010
Indusind Bank Ltd.
0
09 November 2023
Others
0
16 June 2023
Axis Bank Limited
0
22 May 2013
Axis Bank Limited
0
29 January 2022
Others
0
10 September 2012
Others
0
13 August 2020
Others
0
11 May 2010
Indusind Bank Ltd.
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-06112020_signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form INC-22-12072020_signed
Copies of the utility bills as mentioned above (not older than two months)-12072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072020
Form DPT-3-11062020-signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form DPT-3-04072019
