Company Information
CIN
Status
Date of Incorporation
04 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
862,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shyam Sundar Dhand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyadeo Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Chand Gupta
Director
over 21 years ago
over 21 years ago
Ashok Kumar Goenka
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sonali Roy
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 3] Cosmetic Products, Hair Oil, Hair Lotion, Essential Oils, Perfumery, Antiwrinkle Cream, Fairness Cream, Moisturising Cream And Lotion, Anticrack Cream, Body Oil For Babies And Infants, Antipimple Cream.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Antiseptic Cream, Medicated, Ayurvedic And Herbal Cream, Oil And Lotion, Disinfectant Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-25112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Notice of resignation;-28102017
