Company Information
CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Prahlad Chand Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Rajendra Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Dinesh Agarwal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Coconut Oil (For External Use) Hair Oil, Cosmetics.
[Class : 3] Coconut Oil For External Use.
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
23 May 2001
Punjab National Bank
34 Lak
23 May 2001
Punjab National Bank
0
23 May 2001
Punjab National Bank
0
23 May 2001
Punjab National Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-131215.OCT
Form MGT-7-271115.OCT
Letter of the charge holder-091115.PDF
Optional Attachment 1-091115.PDF
Form CHG-4-091115.OCT
Memorandum of satisfaction of Charge-091115.PDF
Form ADT-1-181015.OCT
Form DIR-12-071015.OCT
