Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,083,700
Authorised Capital
8,000,000
Directors
Rohit . Goyal
Director
almost 2 years ago
almost 2 years ago
Priyanka Goyal
Director
about 8 years ago
about 8 years ago
Seema Goyal
Director
about 13 years ago
about 13 years ago
Past Directors
Rakesh Kumar Goyal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Sanitary Napkin, Sanitary Pad.
Charges
26 December 2012
Punjab National Bank
1 Crore
26 December 2012
Others
0
26 December 2012
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-05062020-signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Form ADT-1-23112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-27122017_signed
Optional Attachment-(3)-27122017
