Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,250,000
Authorised Capital
150,000,000

Directors

Ramesh Kumar Rateria
Ramesh Kumar Rateria
Director
almost 3 years ago
Ashok Kumar Rateria
Ashok Kumar Rateria
Director
over 19 years ago

Past Directors

Yugal Gupta
Yugal Gupta
Additional Director
over 13 years ago
Rajat Rateria
Rajat Rateria
Additional Director
over 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 18 years ago

Registered Trademarks

Ippl Injecto Polymers

[Class : 22] Hdpe/Pp Woven Sacks

Charges

50 Crore
27 February 2019
Tata Capital Financial Services Limited
1 Crore
07 December 2018
State Bank Of India
24 Crore
04 September 2012
Dena Bank
3 Crore
25 March 2021
State Bank Of India
23 Crore
29 January 2021
Tata Capital Financial Services Limited
31 Lak
24 August 2023
Others
0
26 June 2023
Others
0
07 December 2018
State Bank Of India
0
25 March 2021
State Bank Of India
0
29 January 2021
Tata Capital Financial Services Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
04 September 2012
Dena Bank
0
05 January 2024
Sidbi
0
24 August 2023
Others
0
26 June 2023
Others
0
07 December 2018
State Bank Of India
0
29 January 2021
Tata Capital Financial Services Limited
0
25 March 2021
State Bank Of India
0
27 February 2019
Tata Capital Financial Services Limited
0
04 September 2012
Dena Bank
0

Documents

Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form DPT-3-05052020-signed
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Optional Attachment-(1)-25022020
Form ADT-3-24022020_signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Resignation letter-20022020
Form MGT-14-17022020-signed
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
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.-06022020
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form PAS-3-04022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04022020
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.-04022020
Copy of Board or Shareholders? resolution-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form SH-7-27012020-signed