Company Information
CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,860
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Munish Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaydeep Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Audrey Selian Matian
Nominee Director
almost 9 years ago
almost 9 years ago
Past Directors
Meera Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Sanitary Pads, Liners, & Similar Hygiene Products
[Class : 5] Sanitary Pads And Liners
[Class : 5] Sanitary Napkins, Pads, Maternity Pads, Sanitary Tampons And Towels; Baby Diapers, Adult Diapers.
Documents
Form DPT-3-31122020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form DIR-11-14072020_signed
Notice of resignation filed with the company-14072020
Proof of dispatch-14072020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-29102017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
Copy of the intimation sent by company-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of written consent given by auditor-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
