Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000
Authorised Capital
500,000
Directors
Samir Narayan Chaudhuri
Director
over 2 years ago
over 2 years ago
Sougata Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amit Kumar Dasgupta
Additional Director
almost 7 years ago
almost 7 years ago
Kalyan Sankar Mandal
Director
almost 15 years ago
almost 15 years ago
Joy Kar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Sanitary Pads
Charges
20 July 2020
Axis Bank Limited
8 Lak
20 July 2020
Axis Bank Limited
0
20 July 2020
Axis Bank Limited
0
20 July 2020
Axis Bank Limited
0
Documents
Form CHG-1-15042021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210415
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Evidence of cessation;-30112016
Form DIR-12-30112016_signed
Notice of resignation;-30112016
