Company Information
CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Directors
Shampa Ghosh
Additional Director
almost 18 years ago
almost 18 years ago
Sumit Kumar Ghosh
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Alo Sengupta
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 3] Cleaning And Polishing Preparations For Motor Vehicles, Boats, Aircraft, Mobile Homes, And The Like, Namely, Cleaners, Combination Cleaners And Conditioners, Vinyl Leather Plastic Cleaners And Protectants, Pre Softened Wax, Cleaner Wax Combinations And Car Wash Preparations.
Documents
Form ADT-1-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Details of other Entity(s)-14122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-06072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
