Company Information
CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,947,000
Authorised Capital
20,000,000
Directors
Rajesh Chauhan
Director
over 13 years ago
over 13 years ago
Radha Chauhan
Director
over 24 years ago
over 24 years ago
Nand Kishore Chauhan
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 4] Wax And Its Bye Products.
[Class : 9] Mobile Phones & Accessories.
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
07 February 2008
Axis Bank Limited
10 Crore
07 February 2008
Axis Bank Limited
0
07 February 2008
Axis Bank Limited
0
07 February 2008
Axis Bank Limited
0
Documents
Form DPT-3-15122020-signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form INC-22-17122019_signed
Copy of board resolution authorizing giving of notice-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-02072018_signed
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
