Company Information
CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Kamal Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aditya Vikram Jhunjhunwalla
Director
over 9 years ago
over 9 years ago
Ashish Jhunjhunwalla
Director
over 20 years ago
over 20 years ago
Anand Jhunjhunwalla
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Amber [Perfume]; Ambergris; Antistatic Sprays For Clothing; Aromatherapy Creams, Lotions And Oils, Aromatics [Essential Oils]; Badin Essence; Bases For Flower Perfumes, Body Deodorants, Anti Perspirant, Body Emulsions: Breath Freshening Sprays; Eau De Cologne, Eau De Perfume, Eau De Toilette; Essential Oils As Fragrances For Laundry Purposes, For Cosmetic Purpose...
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.
Documents
Form AOC-4-18112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form INC-22-23092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Copy of board resolution authorizing giving of notice-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-12062019-signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
