Company Information
CIN
Status
Date of Incorporation
26 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Anjanmoy Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Avik Anjan Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchhanda Anjan Chatterjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Advertising, Advertising And Publicity Agencies, Advertising Space, Demonstration Of Goods, Dissemination Of Advertising Matter, Marketing, Marketing Research And Studies, Modeling For Advertising Or Sales Promotion, Outdoor Advertising, Sales Promotion, Radio And Television Advertising And Commercials, Shop Window Dressing, Publicity Material Rental, Organizati...
[Class : 3] Cosmetics, Toilet, Cleaning, Cleansing, Polishing, Scouring, Abrasives, Skin Care Preparations, Creams, Lotions, Dertergents, Soaps, Ultramarine Blue (For Laundry Purpose), Nail Polish, Lipsticks, Self Sticking Bindies, Kum Kum, Perfumeries, Hair Oils, Hair Gels, Bath Oils, Bath Salts, Tooth Powder, Talcum Powder, Toothpaste, Deodorants & Anti Perprirants For P...
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
31 March 2008
Icici Bank Limited
12 Lak
26 June 2000
State Bank Of India
11 Crore
01 November 2007
Hdfc Bank Limited
11 Crore
01 March 2006
State Bank Of India
50 Crore
23 March 2004
State Bank Of India
2 Crore
23 March 2004
Kotak Mahindra Bank Limited
13 Crore
01 March 2006
State Bank Of India
0
31 March 2008
Icici Bank Limited
0
26 June 2000
State Bank Of India
0
23 March 2004
State Bank Of India
0
23 March 2004
Kotak Mahindra Bank Limited
0
01 November 2007
Hdfc Bank Limited
0
01 March 2006
State Bank Of India
0
31 March 2008
Icici Bank Limited
0
26 June 2000
State Bank Of India
0
23 March 2004
State Bank Of India
0
23 March 2004
Kotak Mahindra Bank Limited
0
01 November 2007
Hdfc Bank Limited
0
01 March 2006
State Bank Of India
0
31 March 2008
Icici Bank Limited
0
26 June 2000
State Bank Of India
0
23 March 2004
State Bank Of India
0
23 March 2004
Kotak Mahindra Bank Limited
0
01 November 2007
Hdfc Bank Limited
0
01 March 2006
State Bank Of India
0
31 March 2008
Icici Bank Limited
0
26 June 2000
State Bank Of India
0
23 March 2004
State Bank Of India
0
23 March 2004
Kotak Mahindra Bank Limited
0
01 November 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-11112019_signed
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161215
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
