Company Information
CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,200
Authorised Capital
500,000
Directors
Ashwani Dhawan
Director
over 2 years ago
over 2 years ago
Neelam Dhawan
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 3] Cosmetics Of All Kinds Being Included In Class 03.
[Class : 3] Cosmetics Of All Kinds In Class 03.
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.
[Class : 3] Cosmetics Goods.
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-02072019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-3-08102018-signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-24092018
Resignation letter-24092018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
