Company Information

CIN
Status
Date of Incorporation
16 December 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmistha Ganguly
Sharmistha Ganguly
Additional Director
over 8 years ago
Soma Chatterjee
Soma Chatterjee
Additional Director
over 8 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
about 10 years ago

Registered Trademarks

Contradict Luxuriant Tradecom

[Class : 3] Cosmetics, Skin Care Preparations, Soaps, Perfumery, Essential Oils, Hair Shampoos & Conditioners, Hair Colorants, Hair Oil, Hair Lotions, Dentifrices, Preparations For The Cleaning, Care, Treatment & Beautification Of The Skin, Scalp & Hair, Cleaning Preparation, Room Deodorizers & Deodorants Air Fresheners & Toiletries Included In Class 03.

98deg Luxuriant Tradecom

[Class : 3] Cosmetics, Skin Care Preparations, Soaps, Perfumery, Essential Oils, Hair Shampoos & Conditioners, Hair Colorants, Hair Oil, Hair Lotions, Dentifrices, Preparations For The Cleaning, Care, Treatment & Beautification Of The Skin, Scalp & Hair, Cleaning Preparation, Room Deodorizers & Deodorants Air Fresheners & Toiletries Included In Class 03.

X Out Luxuriant Tradecom

[Class : 3] Cosmetics, Skin Care Preparations, Soaps, Perfumery, Essential Oils, Hair Shampoos & Conditioners, Hair Colorants, Hair Oil, Hair Lotions, Dentifrices, Preparations For The Cleaning, Care, Treatment & Beautification Of The Skin, Scalp & Hair, Cleaning Preparation, Room Deodorizers & Deodorants Air Fresheners & Toiletries Included In Class 03.

Documents

List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-30102016
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160504
Copies of the utility bills as mentioned above (not older than two months)-07052016
Copy of board resolution authorizing giving of notice-07052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Optional Attachment-(1)-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Evidence of cessation;-06052016
Notice of resignation;-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Optional Attachment-(2)-06052016
Optional Attachment-(1)-04052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Altered memorandum of association-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
List of share holders, debenture holders;-29042016
Directors report as per section 134(3)-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Specimen signature in form 2.10-171214.PDF
Form INC-21-171214.PDF