Company Information
CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Recycling Of Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suhana Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Tanusree Chakraborty
Director/Designated Partner
about 1 year ago
about 1 year ago
Athar Nawaz Hussain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vicky Keswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Richa Sharma
Director
almost 8 years ago
almost 8 years ago
Bharati Bhattacharya
Whole Time Director
about 10 years ago
about 10 years ago
Subarna Datta
Director
about 11 years ago
about 11 years ago
Soumi Bhattacharyya
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics Including Skin Care
Products; Hair Care Products; Color Cosmetics;
Essential Oils For Non Medicated Use & Perfumer
[Class : 3] Non Medicated Cosmetics Including Skin Care
Products; Hair Care Products; Color Cosmetics;
Essential Oils For Non Medicated Use & Perfumery
[Class : 5] Ayurvedic Health Products, Medicinal Healthcare Preparations, Dietetic Substances Adopted For Medical Use, Herbal Tea For Medicinal Purposes All Included In Class 5
View +4 more Brands for Soumi's Herbal Products Private Limited.
Charges
31 May 2019
Icici Bank Limited
65 Lak
17 November 2018
Icici Bank Limited
82 Lak
30 January 2018
The Federal Bank Ltd
2 Crore
29 September 2020
Icici Bank Limited
5 Crore
12 December 2019
Citi Bank N.a.
3 Crore
07 December 2021
Punjab National Bank
19 Lak
30 June 2022
Hdfc Bank Limited
0
29 September 2020
Others
0
07 December 2021
Others
0
12 December 2019
Citi Bank N.a.
0
30 January 2018
Others
0
17 November 2018
Others
0
31 May 2019
Others
0
30 June 2022
Hdfc Bank Limited
0
29 September 2020
Others
0
07 December 2021
Others
0
12 December 2019
Citi Bank N.a.
0
30 January 2018
Others
0
17 November 2018
Others
0
31 May 2019
Others
0
30 June 2022
Hdfc Bank Limited
0
29 September 2020
Others
0
07 December 2021
Others
0
12 December 2019
Citi Bank N.a.
0
30 January 2018
Others
0
17 November 2018
Others
0
31 May 2019
Others
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form AOC-5-21012020-signed
-17012020
Copy of board resolution-17012020
Copy of board resolution-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Particulars of all joint charge holders;-21122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
Optional Attachment-(1)-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Copy of board resolution-06082019
Copy of shareholders resolution-06082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06082019