Company Information

CIN
Status
Date of Incorporation
04 February 1981
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soham Bathwal
Soham Bathwal
Director
over 5 years ago
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director
over 17 years ago
Poonam Bathwal
Poonam Bathwal
Director
about 25 years ago

Documents

Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-22092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form MGT-15-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Declaration by first director-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Declaration by first director-03102019
Form DIR-12-03102019_signed
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Interest in other entities;-25092019
Declaration by first director-25092019
Form DPT-3-28062019
Form DPT-3-28062019
Declaration by first director-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form AOC-4(XBRL)-08022019_signed