Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 December 2015
Paid Up Capital
4,653,700
Authorised Capital
10,000,000
Directors
Sushil Kumar Kajaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Jhajharia
Director/Designated Partner
over 11 years ago
over 11 years ago
Prashant Kumar Kajaria
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Amit Kumar Kajaria
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 3] Non Medicated Toilet Preparations, Essential Oils, Preparations For The Care Of The Nails, Skin And Hair, Soaps, Products And Preparations For Use In Health Spas.
Documents
Form INC-28-09042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
Copy of court order or NCLT or CLB or order by any other competent authority.-16042016
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Copy Of Financial Statements as per section 134-220116.PDF
Directors- report as per section 134-3--220116.PDF
Approval letter of extension of financial year or AGM-220116.PDF
Form ADT-1-050116.OCT
Form MGT-14-020116.OCT
Copy of resolution-020116.PDF
Copy of Board Resolution-290715.PDF
Form MGT-14-010715.OCT
Copy of resolution-010715.PDF
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Letter of Appointment-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Interest in other entities-270315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Copy of resolution-280714.PDF
Form DIR-11-100714.OCT
Declaration of the appointee Director- in Form DIR-2-130614.PDF
