Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,798,000
Authorised Capital
1,822,000
Directors
Rabindra Nath Shaw
Director
over 6 years ago
over 6 years ago
Pulak Ghorui
Director
over 6 years ago
over 6 years ago
Past Directors
Manju Rani Maity
Additional Director
about 7 years ago
about 7 years ago
Biswajit Hazra
Director
over 8 years ago
over 8 years ago
Hiramoni Rajak
Director
over 8 years ago
over 8 years ago
Shankar Mandal
Director
over 10 years ago
over 10 years ago
Ashok Mandal
Director
over 10 years ago
over 10 years ago
Rohit Agarwal
Director
over 12 years ago
over 12 years ago
Sunil Kamti
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 3] Liquid Soaps, Toilet Cleaner, Kitchen Cleaner, Floor Cleaner, Glass Cleaner, Detergents, Laundry Care Products.
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 : 32] Health Food Drinks.
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.
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration by first director-11062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(2)-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30102017
