Company Information
CIN
Status
Date of Incorporation
12 October 2000
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashmita Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Shaibal Gupta
Director
over 10 years ago
over 10 years ago
Ushasi Gupta
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 3] Dhoop, Perfumes, Agarbatties And Essential Oils.
Charges
01 July 2003
State Bank Of India
25 Lak
01 July 2003
State Bank Of India
0
01 July 2003
State Bank Of India
0
01 July 2003
State Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-17052018_signed
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Form ADT-3-03052018-signed
Resignation letter-19042018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form INC-22-22022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-03052017_signed
Form AOC-4-03052017_signed
List of share holders, debenture holders;-02052017