Company Information
CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Roshni Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Agarwal
Director
over 2 years ago
over 2 years ago
Satyanarayan Agarwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Rebecca Nengminza Sangma
Director
almost 12 years ago
almost 12 years ago
Ranjit Agarwal
Director
almost 24 years ago
almost 24 years ago
Shekhar Agarwal
Director
almost 24 years ago
almost 24 years ago
Pradip Kumar Agarwal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Usha Mour
Director
about 9 years ago
about 9 years ago
Dinesh Kumar Mour
Director
about 9 years ago
about 9 years ago
Bobby Agarwal
Director
over 9 years ago
over 9 years ago
Bichitra Agarwala
Director
about 10 years ago
about 10 years ago
Puneet Agarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 17] Plastic Bags, Polythene Bags, Plastic
Packing Materials, Multilayer Film, Bopp Tapeplain/
Printed, House Foil, Cling Film, Shrink
Film, Book Roll.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 17] Plastic Bags, Polythene Bags, Plastic
Packing Materials, Multilayer Film, Bopp Tapeplain/
Printed, House Foil, Cling Film, Shrink
Film, Book Roll.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
16 July 2015
State Bank Of India
3 Crore
31 March 2005
State Bank Of India
3 Crore
13 January 2005
State Bank Of India
5 Crore
31 March 2005
State Bank Of India
3 Crore
28 August 2021
Hdfc Bank Limited
15 Lak
14 June 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
26 October 2021
Others
0
16 July 2015
State Bank Of India
0
13 January 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
26 October 2021
Others
0
16 July 2015
State Bank Of India
0
13 January 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
14 June 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
26 October 2021
Others
0
16 July 2015
State Bank Of India
0
13 January 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
31 March 2005
State Bank Of India
0
Documents
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Supplementary or Test audit report under section 143-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form AOC - 4 CFS-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form DPT-3-13102020-signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-1-04052020_signed
Instrument(s) of creation or modification of charge;-04052020
Optional Attachment-(1)-04052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Supplementary or Test audit report under section 143-26092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Form AOC - 4 CFS-26092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
