Company Information
CIN
Status
Date of Incorporation
21 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Chinmoy Bhattacharjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Debasis Sengupta
Director
over 2 years ago
over 2 years ago
Sudhangsu Sekhar Majumdar
Director
over 19 years ago
over 19 years ago
Past Directors
Gyan Prakash Pathak
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 29] Hair Oil, Coconut Oil, Sesame Oil Included In Class 29.
Documents
Form AOC-4 NBFC(IND AS)-03042021_signed
Form AOC-4 NBFC(IND AS)-09012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-14-26122019_signed
Optional Attachment-(1)-26122019
Altered memorandum of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-06102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
