Company Information

CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Vatsal Arora
Vatsal Arora
Director/Designated Partner
over 11 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director
over 32 years ago

Registered Trademarks

Elco Cool Mist Elco Cosmetics

[Class : 3] Deodorant, Nail Polish, Kumkum (Bindi), Lipstick, Kajal, Sindur, Pomade, Vanishing Cream, Talcum, Hanky Perfume, Nail Enamel Remover And Eye Liner, Cosmetics And Toilet Preparations Of All Kinds

Elco Elco Cosmetics

[Class : 3] Nail Polish, Kumkum (Bindi), Lipstick, Kajal, Sindur, Pomade, Vanishing Cream, Talcum, Hanky Perfume, Nail Enamel Remover And Eye Liner, Cosmetics And Toilet Preparations Of All Kinds Included In Class 03 For Sale In India And For Export.

Documents

Form ADT-1-15092019_signed
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092019
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form MGT-7-15092019_signed
Form AOC-4-15092019_signed
Form DPT-3-21082019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-21072019
Copy of written consent given by auditor-21072019
Optional Attachment-(1)-21072019
Copy of the intimation sent by company-21072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
Directors report as per section 134(3)-17092017
List of share holders, debenture holders;-17092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092017
Form MGT-7-17092017_signed
Form AOC-4-17092017_signed