Company Information
CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Dipanjan Mitra
Director/Designated Partner
about 3 years ago
about 3 years ago
Samir Kumar Guha
Director
about 29 years ago
about 29 years ago
Gouri Mitra .
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 3] Deodorant, Cleanser, Soap.
Floor Cleaner, Toilet Cleaner, Essential Oils, Perfumery, Bleaching Powder
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 February 2001
Syndicate Bank
7 Lak
23 December 1997
West Bengal Financial Corporation
19 Lak
01 February 2001
Syndicate Bank
0
23 December 1997
West Bengal Financial Corporation
0
01 February 2001
Syndicate Bank
0
23 December 1997
West Bengal Financial Corporation
0
01 February 2001
Syndicate Bank
0
23 December 1997
West Bengal Financial Corporation
0
01 February 2001
Syndicate Bank
0
23 December 1997
West Bengal Financial Corporation
0
01 February 2001
Syndicate Bank
0
23 December 1997
West Bengal Financial Corporation
0
Documents
Form DPT-3-26082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Optional Attachment-(2)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
