Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
42,857,140
Authorised Capital
45,000,000

Directors

Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
over 2 years ago
Nidhi Baheti
Nidhi Baheti
Director/Designated Partner
about 4 years ago
Kali Kumar Chaudhuri
Kali Kumar Chaudhuri
Director/Designated Partner
about 9 years ago

Past Directors

Smita Khaitan
Smita Khaitan
Director
about 9 years ago
Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director
over 24 years ago
Umesh Kumar Jhunjhunwala
Umesh Kumar Jhunjhunwala
Director
over 24 years ago

Patents

Package Valve Closure System And Method

A package is disclosed. The package includes at least one valve or closure device provided at an access opening of the package. A method of forming and dispensing contents from a flexible package is also disclosed. Bracket seals can be selectively applied to seal the closure to the package control pressure in the cl...

"Package Having A Fluid Actuated Closure"

The package generally includes at least one front and back panel joined at least partially together to define an interior accessible through an access opening. The interior is capable of storing and dispensing product and other objects or materials. Further, at least one web member can be joined to each of the front...

Package Having A Spout Reservoir/Retaining Feature

A package designed to prevent the leakage of its contents a nd to capture any leaked contents within a package reservoir while permitting the package to be sealed for later access to the contents of the package.

Systems And Methods Of Bubble Closure Formation For Packaging

Methods, systems, and apparatuses of a fluid bubble valve device or element can comprise a plurality of films or webs aligned over the top of each other. For example, two separate webs or film layers of material can be made with two or more different layers of films combined to provide different necessary benefits i...

Charges

29 Crore
26 March 2012
Tata Capital Financial Services Limited
12 Lak
18 July 2011
Indusind Bank Ltd.
12 Crore
29 April 2011
Tata Capital Limited
16 Lak
23 September 2009
Idbi Bank Limited
5 Crore
11 May 2005
Indusind Bank Limited
11 Crore
28 March 2005
Industrial Development Bank Of India Ltd
12 Crore
01 March 2004
Uti Bank
7 Crore
17 October 2020
Hdfc Bank Limited
8 Lak
17 October 2020
Hdfc Bank Limited
0
23 September 2009
Idbi Bank Limited
0
18 July 2011
Others
0
11 May 2005
Indusind Bank Limited
0
28 March 2005
Industrial Development Bank Of India Ltd
0
29 April 2011
Tata Capital Limited
0
01 March 2004
Uti Bank
0
26 March 2012
Tata Capital Financial Services Limited
0
17 October 2020
Hdfc Bank Limited
0
23 September 2009
Idbi Bank Limited
0
18 July 2011
Others
0
11 May 2005
Indusind Bank Limited
0
28 March 2005
Industrial Development Bank Of India Ltd
0
29 April 2011
Tata Capital Limited
0
01 March 2004
Uti Bank
0
26 March 2012
Tata Capital Financial Services Limited
0
17 October 2020
Hdfc Bank Limited
0
23 September 2009
Idbi Bank Limited
0
18 July 2011
Others
0
11 May 2005
Indusind Bank Limited
0
28 March 2005
Industrial Development Bank Of India Ltd
0
29 April 2011
Tata Capital Limited
0
01 March 2004
Uti Bank
0
26 March 2012
Tata Capital Financial Services Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Form MGT-7-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-12102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-01102019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Optional Attachment-(1)-14022019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(2)-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214