Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
1,000,000

Directors

Seema Agarwal
Seema Agarwal
Director
almost 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shreya Agarwal
Shreya Agarwal
Director
almost 8 years ago
Sangita Kejriwal
Sangita Kejriwal
Director
over 31 years ago

Registered Trademarks

Espee Espee Boutique

[Class : 35] Rendering Services Of A Variety Of Goods Related All Kinds Of Ladies Wear (Boutique).

Documents

Form DIR-12-27022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form BEN - 2-08082019_signed
Declaration under section 90-06082019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form ADT-1-10112018_signed
Copy of written consent given by auditor-08112018
Copy of the intimation sent by company-08112018
Copy of resolution passed by the company-08112018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Form ADT-3-13092017-signed
Resignation letter-13092017
Acknowledgement received from company-07092017
Notice of resignation filed with the company-07092017
Evidence of cessation;-07092017