Company Information
CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
47,816,000
Authorised Capital
50,050,000
Directors
Puspjeet Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Rishu Kumari
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Sunita Shroff
Additional Director
over 5 years ago
over 5 years ago
Sweta Rathi
Director
over 6 years ago
over 6 years ago
Varsha Gupta
Company Secretary
over 7 years ago
over 7 years ago
Amit Rathi
Whole Time Director
almost 8 years ago
almost 8 years ago
Jitendra Kumar Modi
Director
over 10 years ago
over 10 years ago
Puja Sharma .
Director
over 11 years ago
over 11 years ago
Abhishek Kumar
Director
over 11 years ago
over 11 years ago
Megha Malpani
Director
over 11 years ago
over 11 years ago
Anuj Jalan
Company Secretary
almost 12 years ago
almost 12 years ago
Chetan Roy
Director
over 12 years ago
over 12 years ago
Sandip Kumar Singh
Director
over 15 years ago
over 15 years ago
Bharat Yadav
Director
over 15 years ago
over 15 years ago
Nirmal Oswal
Director
almost 26 years ago
almost 26 years ago
Raj Kumar Agarwala
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 21] Disposable Plastic Cup, Glasses.
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
05 November 2019
Kotak Mahindra Bank Limited
9 Crore
26 July 2019
Hdfc Bank Limited
4 Lak
17 December 2018
Kotak Mahindra Bank Limited
15 Crore
29 January 2018
Idbi Bank Limited
5 Lak
04 August 2009
Union Bank Of India
43 Lak
28 January 2004
Allahabad Bank
15 Lak
19 June 2001
West Bengal Financial Corporation
70 Lak
21 April 2021
Hdfc Bank Limited
0
03 February 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
24 December 2021
Canara Bank
0
20 October 2021
Others
0
17 December 2018
Others
0
05 November 2019
Others
0
26 July 2019
Hdfc Bank Limited
0
29 January 2018
Idbi Bank Limited
0
28 January 2004
Allahabad Bank
0
04 August 2009
Union Bank Of India
0
19 June 2001
West Bengal Financial Corporation
0
21 April 2021
Hdfc Bank Limited
0
03 February 2022
Others
0
14 February 2022
Hdfc Bank Limited
0
24 December 2021
Canara Bank
0
20 October 2021
Others
0
17 December 2018
Others
0
05 November 2019
Others
0
26 July 2019
Hdfc Bank Limited
0
29 January 2018
Idbi Bank Limited
0
28 January 2004
Allahabad Bank
0
04 August 2009
Union Bank Of India
0
19 June 2001
West Bengal Financial Corporation
0
Documents
List of share holders, debenture holders;-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Copy of MGT-8-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form AOC-4(XBRL)-17102020_signed
Form MGT-7-17102020_signed
Form MGT-15-08102020_signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-08062020-signed
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
Evidence of cessation;-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Form MGT-7-21092019_signed
Form AOC-4(XBRL)-16092019_signed
