Company Information

CIN
Status
Date of Incorporation
25 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
over 5 years ago
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
over 5 years ago
Rikhab Das Daga
Rikhab Das Daga
Director/Designated Partner
over 37 years ago

Past Directors

Anil Kumar Kedia
Anil Kumar Kedia
Additional Director
over 10 years ago
Rajendra Kumar Jatia
Rajendra Kumar Jatia
Director
over 25 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form PAS-6-17102020_signed
Form PAS-6-03082020_signed
Form DPT-3-29062020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Form DPT-3-20112019-signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form GNL-2-24052019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-30042019
Form AOC-4(XBRL)-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01112017