Company Information

CIN
Status
Date of Incorporation
22 September 1952
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash K Naik
Subhash K Naik
Director/Designated Partner
almost 2 years ago
Sanjiv Mehrotra
Sanjiv Mehrotra
Director/Designated Partner
over 15 years ago
Ketan Shah
Ketan Shah
Director/Designated Partner
over 15 years ago
Kader Basha
Kader Basha
Director/Designated Partner
over 15 years ago
Ashish Shah
Ashish Shah
Director/Designated Partner
over 15 years ago
Dilesh Surendra Shah
Dilesh Surendra Shah
Director/Designated Partner
over 16 years ago
Nikesh Shashikant Sheth
Nikesh Shashikant Sheth
Director/Designated Partner
over 16 years ago

Past Directors

Dhirajlalkapurchand Kamdar
Dhirajlalkapurchand Kamdar
Director
over 15 years ago

Registered Trademarks

Isave Merchants And Manufacturers

[Class : 7] Pressure Exchangers (Machines).

Uride Merchants And Manufacture

[Class : 12] Merchants And Manufacture Of Two Wheelers And Four Wheelers Include Of Class 12

Eros Beauty Merchants And Manufacturers

[Class : 3] Cosmetics (Creams, Milks, Lotions, Gels, Powders, Fairness Cream, Moisturising Cream / Lotion, Anti Wrinkle Cream, Hand And Body Lotion, Lip Balm) For The Face, Body, Hands And Legs; Face And Foor (Wash And Scrub); Shower Gel; Face Mask; Essential Oils; Hair Lotions; Perfume; Salts For The Bath; Sun Care And Make Up Preparations (Cosmetic Products); Shampoos; Gel...
View +3 more Brands for Aromatic Merchants & Manufacturers Association.

Documents

Form MGT-7-17122023_signed
Form AOC-4-12122023_signed
Optional Attachment-(1)-11122023
List of share holders, debenture holders;-11122023
Directors report as per section 134(3)-05122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122023
Form MGT-7-29092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
List of share holders, debenture holders;-01122021
Form MGT-7-01122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Form AOC-4-18102021_signed
Form AOC-4-22022021_signed
Form MGT-7-07022021_signed
Optional Attachment-(1)-04022021
List of share holders, debenture holders;-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019