Company Information
CIN
Status
Date of Incorporation
13 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
746,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sajal Kanti Datta
Additional Director
over 6 years ago
over 6 years ago
Sushila Jain
Additional Director
over 6 years ago
over 6 years ago
Babu Bhotika Lal
Additional Director
almost 10 years ago
almost 10 years ago
Amar Banerjee
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Anuj Lakhotia
Director
almost 15 years ago
almost 15 years ago
Alok Kumar Tekriwal
Director
over 18 years ago
over 18 years ago
Ajay Kumar Tekriwal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 44] Services Of Health Care, Beauty Care, Physical
Care And Fitness, Health Spas, Saunas, Steam
Rooms, Massage Parlours, Body, Skin, Hair Care
& Beauty Services, Hair Gym, Aromatherapy
Services And Health, Hygienic And Beauty Care
Services For Human Falling In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Services Of Health Care, Beauty Care, Physical
Care And Fitness, Health Spas, Saunas, Steam
Rooms, Massage Parlours, Body, Skin, Hair Care
& Beauty Services, Hair Gym, Aromatherapy
Services And Health, Hygienic And Beauty Care
Services For Human Falling In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03042021_signed
Form AOC-4-17022021_signed
Form ADT-1-13022021_signed
Form DPT-3-07012021-signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(2)-15122020
Form DPT-3-11122020_signed
Form ADT-1-10122020_signed
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-20102020_signed
Form MGT-7-19102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020