Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Bhootda
Ramesh Kumar Bhootda
Director
about 12 years ago
Joyel Kandula
Joyel Kandula
Director
about 12 years ago

Past Directors

Ajay Kumar Shah
Ajay Kumar Shah
Director
over 13 years ago
Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
over 14 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director
over 14 years ago
Monitosh Das
Monitosh Das
Director
over 14 years ago
Anup Adhikari
Anup Adhikari
Director
over 14 years ago

Registered Trademarks

Skin Body With Device Vishnu Retail

[Class : 3] 3. Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Cosmetics; Hair Lotions; Dentifrices.

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-02122017
Form INC-22-09102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Copy of board resolution authorizing giving of notice-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-25122016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT