Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,072,000
Authorised Capital
2,500,000
Directors
Shikha Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Kothari
Director
over 14 years ago
over 14 years ago
Past Directors
Raj Kumar Damani
Director
over 14 years ago
over 14 years ago
Rita Damani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business Management Activities Including Trading, Retailing, Wholesaling And Online Trading Activities Of Technical Textile Products, Non Woven Bags, Paper Bags And Gift Items, Geo Fabric Bags And Products, Eco Friendly And Disposable Products, Bed Sheets And Covers, Other Medical Disposables.
Documents
Form DIR-12-24022020_signed
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
