Company Information
CIN
Status
Date of Incorporation
24 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhawana Sancheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajal Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Chandak
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Indra Chand Sancheti
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 3] Beauty Products; Soaps, Body Wash, Shower Gel; Hair Products; Shampoo, Conditioner; Moisturiser; Body Lotion, Body Cream, Body Butter, Body Polish, Body Milk, Body Scrubs; Bubble Bath, Bath Oils, Bath Salts; Cleansers And Toner; Face Cream, Facial Oils, Face Masks, Face Scrub, Facial Wipes; Eye Gel And Serum; Hand Wash, Hand Lotion; Nail And Cuticle Cream; Nail P...
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.
[Class : 18] Goods Made From Or Predominantly From Leather And Imitations Of Leather; Belts; Attache Cases; Suitcases; Bags; Travelling Bags; Towel Bags; Backpacks; Rucksacks; Hessian Bags; Wallets; Purses; Passport Covers; Umbrellas; Tool Cases And Bags; Luggage Tags; Parts And Fittings For All The Aforesaid Goods.[Class : 25] Clothing Including Outerwear, Shirts, T Shirts,...
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
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Copy of resolution-301015.PDF
