Company Information
CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujay Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kousik Debnath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sumit Gupta
Director
over 2 years ago
over 2 years ago
Olivia Das
Director
over 2 years ago
over 2 years ago
Amit Gupta
Director
about 12 years ago
about 12 years ago
Arun Kumar
Director
over 12 years ago
over 12 years ago
Satish Kumar Goyal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Hygienic And Beauty Care For Human Being Included In Class 44.
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Optional Attachment-(1)-18052017
Statement of Subsidiaries as per section 129 - Form AOC-1-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016