Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhriti Howlader
Dhriti Howlader
Individual Promoter
almost 5 years ago
Biplab Poddar
Biplab Poddar
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Noovik Noovik Consumer

[Class : 35] Retailer Of Skin Care Product

Documents

List of share holders, debenture holders;-25082022
List of Directors;-25082022
Form MGT-7A-25082022
Form ADT-1-23082022_signed
-23082022
Copy of resolution passed by the company-23082022
Copy of the intimation sent by company-23082022
Copy of written consent given by auditor-23082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072022
Directors report as per section 134(3)-23072022
Form AOC-4-23072022_signed
Form MGT-14-05042021_signed
Form ADT-1-05042021_signed
Optional Attachment-(1)-31032021
Copy of written consent given by auditor-31032021
Copy of resolution passed by the company-31032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032021
Form INC-20A-24032021_signed
-24032021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021