Company Information
CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,421,500
Authorised Capital
10,000,000
Directors
Vinod Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Jhunjhunwala
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Vishnu Kumar Lodha
Director
over 18 years ago
over 18 years ago
Nirmal Kumar Saraf
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 31] Dry Flowers.
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
07 April 1998
Indian Overseas Bank
50 Lak
07 April 1998
Indian Overseas Bank
0
07 April 1998
Indian Overseas Bank
0
Documents
Form DPT-3-20112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form BEN - 2-21072019_signed
Declaration under section 90-21072019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-30092018
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
Form AOC-4-30092018_signed
Evidence of cessation;-17022018
Acknowledgement received from company-17022018
Notice of resignation;-17022018
Notice of resignation filed with the company-17022018
Form DIR-11-17022018_signed
Form DIR-12-17022018_signed
Proof of dispatch-17022018
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
List of share holders, debenture holders;-20112017
