Company Information

CIN
Status
Date of Incorporation
04 September 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 May 2017
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Past Directors

Samta Jain
Samta Jain
Director
over 8 years ago
Parasmal Saraogi
Parasmal Saraogi
Director
over 8 years ago
Mahabir Jain Prasad
Mahabir Jain Prasad
Director
almost 23 years ago
Kuldeep Jain
Kuldeep Jain
Director
almost 25 years ago

Registered Trademarks

Pancharas (Label) Cardinal Products

[Class : 31] Supari (Betal Nut), Pan Masala, Scented Supari, Katha, Mouth Freshner.

Abhishek Label Cardinal Products

[Class : 3] Shampoo Included In Class 3.

Pilend Cardinal Products

[Class : 5] Ayurvedic Medicinal Preparations.
View +3 more Brands for Piere Cardin Products Pvt Ltd.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Optional Attachment-(1)-23062017
Form DIR-12-23062017_signed
Letter of appointment;-23062017
Interest in other entities;-23062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form AOC-4-20062017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form ADT-1-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-10052016_signed
Copy of written consent given by auditor-10052016
Copy of the intimation sent by company-10052016
Form ADT-1-04052016_signed
Copy of written consent given by auditor-04052016
Copy of the intimation sent by company-04052016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Resignation Letter-090915.PDF
Form ADT-3-090915.PDF
Form GNL.2-251114.OCT