Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
15,000,000
Directors
Raj Mohan Maheshwari
Director
over 2 years ago
over 2 years ago
Madhavankutty Rajesh Menon
Director
almost 18 years ago
almost 18 years ago
Madhavankutty Brijesh Menon
Director
almost 18 years ago
almost 18 years ago
Manish Maheshwari
Director
almost 18 years ago
almost 18 years ago
Bandana Maheshwari
Director
over 19 years ago
over 19 years ago
Past Directors
Anushree Maheshwari
Additional Director
about 5 years ago
about 5 years ago
Mukund Maheshwari
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 17] Plastic Substances, Semi Processed; Stuffing Of Plastic; Semi Processed Plastic Substances; Flexible Tubes Of Plastic; Padding Materials Of Plastics; Industrial Hoses Of Plastic; Laminated Plastic Films For Use On Windows; Plastic Sheet Materials For Use In Manufacture; Extruded Plastics In The Form Of Sheets For Use In Manufacture; Plastic Sheet Materials For U...
[Class : 17] Plastic Substances, Semi Processed; Stuffing Of Plastic; Semi Processed Plastic Substances; Flexible Tubes Of Plastic; Padding Materials Of Plastics; Industrial Hoses Of Plastic; Laminated Plastic Films For Use On Windows; Plastic Sheet Materials For Use In Manufacture; Extruded Plastics In The Form Of Sheets For Use In Manufacture; Plastic Sheet Materials For U...
Charges
26 February 2018
Kotak Mahindra Bank Limited
1 Crore
01 June 2010
Canara Bank
1 Crore
26 February 2018
Others
0
01 June 2010
Canara Bank
0
26 February 2018
Others
0
01 June 2010
Canara Bank
0
26 February 2018
Others
0
01 June 2010
Canara Bank
0
Documents
Form ADT-1-05022021_signed
Optional Attachment-(2)-15122020
Interest in other entities;-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
Optional Attachment-(1)-15122020
Form DPT-3-11122020-signed
Form ADT-3-03102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Resignation letter-29092020
Form DPT-3-09062020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-01012020
Declaration under section 90-01012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
