Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Ravi Kant Thacker
Director
over 2 years ago
over 2 years ago
Hema Krishnan
Director
over 13 years ago
over 13 years ago
Arindam Mukherjee
Director
over 13 years ago
over 13 years ago
Past Directors
Anjali Roy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retailing Of Cosmetics & Stationery Products
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 MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-03042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Copy of Board or Shareholders? resolution-03042017
Complete record of private placement offers and acceptances in Form PAS-5.-03042017
Form SH-7-24032017-signed
Form MGT-14-21032017_signed
Altered memorandum of assciation;-21032017
Copy of the resolution for alteration of capital;-21032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Altered memorandum of association-20032017
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
