Company Information
CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Kumar Anchalia
Director
almost 2 years ago
almost 2 years ago
Hanutmal Anchalia
Director
over 14 years ago
over 14 years ago
Past Directors
Ajay Yadav
Director
over 14 years ago
over 14 years ago
Jyoti Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletrypreparations; Non Medicated Dentifrices;Perfumery, Essential Oils; Bleachingpreparations And Other Substances Forlaundry Use; Cleaning, Polishing, Scouring Andabrasive Preparations
[Class : 3] Non Medicated Cosmetics And Toiletrypreparations; Non Medicated Dentifrices;Perfumery, Essential Oils; Bleachingpreparations And Other Substances Forlaundry Use; Cleaning, Polishing, Scouring Andabrasive Preparations
[Class : 3] Non Medicated Cosmetics And Toiletrypreparations; Non Medicated Dentifrices;Perfumery, Essential Oils; Bleachingpreparations And Other Substances Forlaundry Use; Cleaning, Polishing, Scouring Andabrasive Preparations
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-291115.OCT
