Company Information
CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,087,500
Authorised Capital
5,250,000
Directors
Akash Madhogaria
Director
about 2 years ago
about 2 years ago
Vikash Madhogaria
Director
over 19 years ago
over 19 years ago
Alok Madhogaria
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Cosmetics, Hair Shampoo And Lotions.
[Class : 5] Medicinal & Pharmaceutical Preparations.
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.
Charges
09 January 2007
Union Bank Of India
5 Crore
09 January 2007
Others
0
09 January 2007
Others
0
09 January 2007
Others
0
Documents
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
Directors report as per section 134(3)-15122020
Supplementary or Test audit report under section 143-15122020
Form AOC - 4 CFS-15122020
Form AOC-4-15122020
Form DPT-3-19102020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-11062019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
