Company Information
CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Pritika Sen
Additional Director
about 11 years ago
about 11 years ago
Sumit Chatterjee
Additional Director
about 11 years ago
about 11 years ago
Abhijit Sen
Additional Director
about 11 years ago
about 11 years ago
Ashok Kumar Bahri
Director
over 15 years ago
over 15 years ago
Meenakshi Sen
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 21] Containers Included In Class 21 Especially Pet Jars And Bottles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Supplementary or Test audit report under section 143-28102017
Form AOC - 4 CFS-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112016
Supplementary or Test audit report under section 143-10112016
Form AOC - 4 CFS-10112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Form AOC-4-09112016
Form MGT-7-111215.OCT
Form AOC-4-071115.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-241015.PDF
