Company Information

CIN
Status
Date of Incorporation
28 February 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Naresh Chandra Sharma
Naresh Chandra Sharma
Additional Director
over 17 years ago
Kalp Nath Shukla
Kalp Nath Shukla
Director
about 20 years ago
Jayesh Karia
Jayesh Karia
Director
almost 21 years ago
Raman Khurana
Raman Khurana
Director
almost 37 years ago

Registered Trademarks

100% Active Herbal Malhotra Marketing

[Class : 5] Ayurvedic Medicines, Medicated Cosmetics Including Creams, Lotions, Ayurvedic Hair Oil, Message Oil, Oil For Relieving Pain And For Keeping Cool, Medicated Soaps, Powder And Balms, Medicated Dentifrices And Herbal Products

Borosmooth Malhotra Marketing

[Class : 5] Antiseptic Creams And Lotions, Medicated Including Ayurvedic Hair Oil, Massage Oil, Oil For Relieving Pain And For Keeping Cool, Soaps, Powders And Balms.

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form DPT-3-12062020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-11102018_signed
Form DIR-11-26042018_signed
Form DIR-12-26042018_signed
Notice of resignation filed with the company-25042018
Evidence of cessation;-25042018
Notice of resignation;-25042018