Company Information

CIN
Status
Date of Incorporation
28 June 2016
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Kusum Devi Agarwal
Kusum Devi Agarwal
Additional Director
over 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
Stuti Kanoria Agarwal
Stuti Kanoria Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 9 years ago
Rachit Agarwal
Rachit Agarwal
Director
over 9 years ago

Registered Trademarks

Ethnia Smart Deliveza Keystone

[Class : 35] Online Retail Services, Online Wholesale And Retail Store Services, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, Retail Services Featuring A Wide Variety Of Consumer Goods,Online Ordering Services, Marketing Services ,Import Export Business Services

Ethnia Smart Deliveza Keystone

[Class : 24] Household Textiles, Coated Textiles, Polyester Textiles, Textiles And Substitutes For Textiles, Mixed Fiber Textiles, Mixed Fibre Textiles, Textiles For Furnishings, Towels Of Textiles, Tablecloths Of Textiles, Substitutes For Textiles, Cake Decorations Of Textiles, Hand Towels Of Textiles, Face Towels Of Textiles, Laminated Fabrics With Nylon Resins For Use In ...

The Lehenga Co Smart Deliveza Keystone

[Class : 35] Online Retail Services; Online Wholesale And Retail Store Services; Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services; Retail Services Featuring A Wide Variety Of Consumer Goods;Online Ordering Services;Marketing Services ; Import Export Business Services

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-11082020-signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Interest in other entities;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Altered memorandum of association-20072020
Altered articles of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Form ADT-1-02062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form AOC-4-14122017_signed