Company Information

CIN
Status
Date of Incorporation
29 May 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sundararajan Prasanna
Sundararajan Prasanna
Director/Designated Partner
over 3 years ago
Azam Choudhary
Azam Choudhary
Individual Promoter
over 4 years ago

Registered Trademarks

Sacred Roots Sacred Roots

[Class : 5] Ayurvedic Medicines, Drugs, Herbal Products, Deodorisers, Tonics, Oinments, Tablets, Pills, Capsules

Sacred Roots Sacred Roots

[Class : 3] Cosmetics, Balms, Oils, Mouthwashes, Toileteries, Soaps, Detergents, Shampoo, Creams, Perfumes & Perfumery Products, Scents, Hair Oil, Hairdyes, Tooth Pastes, Perfumed Bathed Salts, Scalp Lotions, Hair & Body Sprays

Documents

Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form INC-20A-12102021_signed
-08102021
Form INC-22-05072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021
Optional Attachment-(1)-02072021
Copy of board resolution authorizing giving of notice-02072021
Copies of the utility bills as mentioned above (not older than two months)-02072021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-27052021
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-27042021
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021