Company Information
CIN
Status
Date of Incorporation
28 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranab Kumar Saha
Director/Designated Partner
over 15 years ago
over 15 years ago
Pranati Podder
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Somnath Podder
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 3] Cosmetics, Soaps, Hair Oils, Perfumery,
Body Oils, Lotions, Gel, Tooth Paste, Cream,
Heena, Nail Polish, Colour Cosmetics Being
In Class 03.
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 : 3] Cosmetics, Soaps, Hair Oils, Perfumery,
Body Oils, Lotions, Gel, Tooth Paste, Cream,
Heena, Nail Polish, Colour Cosmetics Being
In Class 03.
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 : 3] Cosmetics, Soaps, Deodorant, Toothpaste And Tooth Powder, Agarbaties, Perfiimery Products, Bleaching Preparations For Cosrtietics Products, Essential Oils, Hair Oils Ind Lotions, Body Spray, Shampoo, Determent And Washing Powder, Liquid Blue, Floor, Cleatlers Kirtds Being Included In Class 03,
View +3 more Brands for Spa Herbals Limited.
Charges
08 September 2004
State Bank Of India
24 Lak
17 February 2006
Syndicate Bank
45 Lak
08 September 2004
State Bank Of India
0
17 February 2006
Syndicate Bank
0
08 September 2004
State Bank Of India
0
17 February 2006
Syndicate Bank
0
08 September 2004
State Bank Of India
0
17 February 2006
Syndicate Bank
0
Documents
Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Form MGT-7-25092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form ADT-1-18092020_signed
Annual return as per schedule V of the Companies Act,1956-18092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Form 20B-18092020_signed
Form 23AC-18092020_signed
Form 23ACA-18092020_signed
Form23AC-230116 for the FY ending on-310313.OCT