Company Information
CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,376,000
Authorised Capital
20,000,000
Directors
Jatish Seth
Director
about 2 years ago
about 2 years ago
Raghav Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinal Naik
Beneficial Owner
over 2 years ago
over 2 years ago
Subhash K Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amish S Naik
Director
about 31 years ago
about 31 years ago
Past Directors
Sanjana Amish Naik
Additional Director
over 13 years ago
over 13 years ago
Shreya Naik
Additional Director
over 13 years ago
over 13 years ago
Hansa S Naik
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 3] Essential Oils, Aromatic Essential Oils, Perfumes For Industrial Purposes, Essential Oils For Industrial Use.
[Class : 3] Essential Oils, Aromatic Essential Oils.
Charges
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
30 January 2016
Hdfc Bank Limited
1 Crore
17 November 2009
The Federal Bank Ltd
5 Lak
30 January 2021
Hdfc Bank Limited
14 Lak
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
70 Lak
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0
06 November 2023
Citi Bank N.a.
0
10 August 2023
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
03 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2021
Hdfc Bank Limited
0
18 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2009
The Federal Bank Ltd
0
30 January 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-03082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(1)-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form CHG-1-07012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-20112018_signed
