Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yogesh Agarwal
Yogesh Agarwal
Director
over 9 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 20 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Director
over 12 years ago
Ram Jiwan Poddar
Ram Jiwan Poddar
Director
about 13 years ago

Registered Trademarks

Valenore Silver Melon

[Class : 18] Leather Goods Such As Wallets, Note Case, Credit Card Holders, Document Holders, Key Ring, Handbags, Sling Bags, Portfolio Cases, Bags, Messenger Bags, Shoulder Bags, Passport Cover.

Documents

Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Copy of written consent given by auditor-22022018
Copy of the intimation sent by company-22022018
Form ADT-3-20022018-signed
Resignation letter-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016