Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Majumder
Director/Designated Partner
over 2 years ago
over 2 years ago
Beauty Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Ram Dabriwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amit Rudra
Director
about 8 years ago
about 8 years ago
Pawan Jain Kumar
Director
about 10 years ago
about 10 years ago
Dhananjoy Mondal
Additional Director
almost 11 years ago
almost 11 years ago
Monoj Roy
Director
almost 12 years ago
almost 12 years ago
Sandip Pramanik
Director
almost 12 years ago
almost 12 years ago
Surendra Agarwala
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 3] Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions, 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.
[Class : 3] Soaps.
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.
Documents
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form DPT-3-26102020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-18072019
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
