Company Information
CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,395,000
Authorised Capital
10,000,000
Directors
Priyanka Jaiswal
Director/Designated Partner
over 8 years ago
over 8 years ago
Arun Jaiswal
Director
over 20 years ago
over 20 years ago
Past Directors
Vishal Jaiswal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 34] Electronic Cigarettes; Smokers' Articles Namely Cartridges For Electronic Cigarettes; Liquid Solutions For Use In Electronic Cigarettes; Cigarettes; Cigarette Cases; Cigarette Boxes; Cigarettes Namely Cigarettes Containing Tobacco Substitutes; Tobacco Substitutes; Tobacco; Tobacco Products.
Charges
12 March 2005
Citibank N.a.
25 Lak
12 March 2005
Citibank N.a.
0
12 March 2005
Citibank N.a.
0
Documents
Form DPT-3-01122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26082019
Form DPT-3-30072019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-02022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form DIR-12-12062017_signed
Evidence of cessation;-10062017
Letter of appointment;-10062017
Notice of resignation;-10062017
Optional Attachment-(1)-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Acknowledgement received from company-25052017
Proof of dispatch-25052017
Form DIR-11-25052017_signed
