Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,053,700
Authorised Capital
3,500,000
Directors
Dinesh Prasad Chhaparia
Director
over 15 years ago
over 15 years ago
Ravi Chhaparia
Director
over 15 years ago
over 15 years ago
Aditya Chhaparia
Director
over 15 years ago
over 15 years ago
Past Directors
Krishna Chhaparia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Services Related To Hygienic & Beauty Care Spa
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.
Charges
21 March 2011
Dhanlaxmi Bank Limited
70 Lak
21 March 2011
Dhanlaxmi Bank Limited
0
21 March 2011
Dhanlaxmi Bank Limited
0
Documents
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form INC-22-27062020_signed
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form DPT-3-29062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-09122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28122016
