Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,144,000
Authorised Capital
7,500,000
Directors
Deepak Kumar Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobha Khemka
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sudha Khemka
Director
about 13 years ago
about 13 years ago
Jadu Prasad Singhi
Director
over 16 years ago
over 16 years ago
Nikhil Khemka
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Cosmetics, Toiletries, Tooth Paste, Hair Oil, Soaps, Shampoo, Shaving Creams, Cleaning Preparations.
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
15 April 2008
Hdfc Bank Limited
2 Crore
13 September 2007
Hdfc Bank Limited
2 Crore
24 December 2004
Bank Of Baroda
60 Lak
04 March 1997
Allahabad Bank
1 Crore
13 September 2007
Hdfc Bank Limited
0
24 December 2004
Bank Of Baroda
0
04 March 1997
Allahabad Bank
0
15 April 2008
Hdfc Bank Limited
0
13 September 2007
Hdfc Bank Limited
0
24 December 2004
Bank Of Baroda
0
04 March 1997
Allahabad Bank
0
15 April 2008
Hdfc Bank Limited
0
Documents
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form ADT-3-04122020_signed
Resignation letter-04122020
Form DPT-3-19052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-29072019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-15102018
