Company Information
CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,161,700
Authorised Capital
8,500,000
Directors
Anil Kumar Joshi
Director
over 2 years ago
over 2 years ago
Omprakash Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Ashok Gupta
Director
over 7 years ago
over 7 years ago
Dilip Das
Director
about 9 years ago
about 9 years ago
Omprakash Lahoti
Director
about 9 years ago
about 9 years ago
Sudhakar Dikshit
Additional Director
about 10 years ago
about 10 years ago
Satyendra Kumar Thakur
Director
over 13 years ago
over 13 years ago
Kishan Kundalia
Director
over 13 years ago
over 13 years ago
Bidyut Kumar Pal
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 3] Sale Of Camphor Tablets And Slabs For Incense On All India Basis
Except In The State Of Andhra Pradesh.
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 : 3] Camphor Tablets And Slabs For Incense Included In Class 3.
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Form INC-22-22052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
