Company Information
CIN
Status
Date of Incorporation
20 May 2003
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satyajit Sanjitkumar Chatterjee
Director
over 1 year ago
over 1 year ago
Vikram Mohanlal Nahar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashoak Dalichand Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 3]
Cosmetics, Toilet, Cleaning, Cleansing, Polishing, Bleaching, Scouring, Abrasives, Skin Care Preparations; Talcum Powder, Detergents, Soaps, Ultramarine Blue (For Laundry Purpose), Self Sticking Bindies, Perfumery, Hair Oils, Dentifrices And Agarbatties Included In Class 03.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Talcum Powder.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Talcum Powder, Cosmetics And Toilet Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 July 2004
Corporation Bank
7 Crore
07 July 2004
Corporation Bank
0
07 July 2004
Corporation Bank
0
07 July 2004
Corporation Bank
0
Documents
Form ADT-1-10112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form INC-22-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Copy of board resolution authorizing giving of notice-20082019
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form ADT-1-02012018_signed
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Form MGT-7-02122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form AOC-4-30112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-121115.OCT
