Company Information

CIN
Status
Date of Incorporation
25 February 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragya Jhunjhunwala
Pragya Jhunjhunwala
Director/Designated Partner
over 1 year ago
Keshav Jhunjhunwala
Keshav Jhunjhunwala
Director/Designated Partner
about 4 years ago

Past Directors

Usha Devi Khemka
Usha Devi Khemka
Director
about 14 years ago
Banwari Lal Jhunjhunwala
Banwari Lal Jhunjhunwala
Director
about 27 years ago
Sumit Jhunjhunwala
Sumit Jhunjhunwala
Director
almost 32 years ago

Registered Trademarks

Hairpro Bps Trades

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Hairpro Bps Trades

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Hairpro Bps Trades

[Class : 10] Lasers For Beauty Therapy.

Documents

Form MGT-14-04032021_signed
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(5)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018