Company Information

CIN
Status
Date of Incorporation
21 January 1994
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
13 October 2020
Paid Up Capital
58,300,500
Authorised Capital
90,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shampa Paul
Shampa Paul
Director/Designated Partner
over 1 year ago
Bishal Agarwal
Bishal Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Santinath Paul
Santinath Paul
Director/Designated Partner
almost 2 years ago
Richa Agarwal
Richa Agarwal
Director/Designated Partner
over 5 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
over 5 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director
almost 21 years ago

Past Directors

Gautam Kumar Das
Gautam Kumar Das
Director
almost 9 years ago
Radhey Shyam Jhanwar
Radhey Shyam Jhanwar
Additional Director
over 10 years ago
Rikhab Das Daga
Rikhab Das Daga
Additional Director
over 10 years ago
Pitamber Sharan Patwari
Pitamber Sharan Patwari
Director
over 12 years ago
Ashok Purohit
Ashok Purohit
Company Secretary
almost 16 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
almost 21 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Company Secretary
over 21 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director
over 22 years ago

Charges

147 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 July 2012
L & T Finance Limited
55 Crore
29 December 2009
Sicom Limited
55 Crore
29 December 2009
Sicom Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
30 July 2012
L & T Finance Limited
0
24 May 2016
Others
0
29 December 2009
Sicom Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
30 July 2012
L & T Finance Limited
0
24 May 2016
Others
0

Documents

Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-06112020_signed
Company CSR policy as per section 135(4)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form PAS-6-17102020_signed
Form PAS-6-03082020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019