Company Information
CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,845,610
Authorised Capital
10,000,000
Directors
Yalamanchili Snigdha
Director/Designated Partner
over 2 years ago
over 2 years ago
Yalamanchili Ravichand
Additional Director
almost 6 years ago
almost 6 years ago
Yalamanchili Aditya Krishna
Director/Designated Partner
about 6 years ago
about 6 years ago
Yalamanchili Rahul
Director
over 18 years ago
over 18 years ago
Past Directors
Paladugu Ramachandra Rao
Director
over 18 years ago
over 18 years ago
Vikram Sen
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 3] Herbal Cosmetics.
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 : 5] Herbal Drugs.
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
17 November 2003
Small Industries Development Bank Of India
1 Crore
28 November 2003
Uco Bank
32 Lak
28 November 2003
Uco Bank
0
17 November 2003
Small Industries Development Bank Of India
0
28 November 2003
Uco Bank
0
17 November 2003
Small Industries Development Bank Of India
0
28 November 2003
Uco Bank
0
17 November 2003
Small Industries Development Bank Of India
0
Documents
Form DIR-11-17062020_signed
Proof of dispatch-11062020
Notice of resignation filed with the company-11062020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-28062019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of written consent given by auditor-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form DIR-12-13062019-signed
Interest in other entities;-03062019
