Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,654,000
Authorised Capital
5,000,000
Directors
Kamal Kumar Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meeta Daga
Director
over 16 years ago
over 16 years ago
Anjana Dugar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Suraj Dugar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 16] Pvc Film (Rigid & Soft) Packaging, Lamination Film For Paper And Cardboard, Plastic Blister Packaging,Toffee Wrapper.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
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
14 March 2018
Axis Bank Limited
8 Lak
24 August 2016
Kotak Mahindra Bank Limited
4 Crore
29 December 2011
West Bengal Financial Corporation
1 Crore
06 April 2023
Tata Capital Financial Services Limited
0
24 August 2016
Others
0
26 October 2021
Others
0
14 March 2018
Others
0
29 December 2011
West Bengal Financial Corporation
0
06 April 2023
Tata Capital Financial Services Limited
0
24 August 2016
Others
0
26 October 2021
Others
0
14 March 2018
Others
0
29 December 2011
West Bengal Financial Corporation
0
06 April 2023
Tata Capital Financial Services Limited
0
24 August 2016
Others
0
26 October 2021
Others
0
14 March 2018
Others
0
29 December 2011
West Bengal Financial Corporation
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-14112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Form CHG-1-20112017_signed
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(1)-20112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
