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INTIMATE COSMETICS PVT LTD

As on: 2024-06-22

INTIMATE COSMETICS PVT LTD (CIN: U24241WB1981PTC033332) is a Private company incorporated on 03 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3800000.00 and its paid up capital is Rs. 2473000.00.

INTIMATE COSMETICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTIMATE COSMETICS PVT LTD's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of INTIMATE COSMETICS PVT LTD are ANAND KUMAR KAKANI, and PUNAM CHAND RATHI.

INTIMATE COSMETICS PVT LTD's Corporate Identification Number (CIN) is U24241WB1981PTC033332 and its registration number is 33332. Users may contact INTIMATE COSMETICS PVT LTD on its Email address - [email protected]. Registered address of INTIMATE COSMETICS PVT LTD is 15,NOORMAL LOHIA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of INTIMATE COSMETICS PVT LTD is - Active.

Basic Information

CIN U24241WB1981PTC033332
Name INTIMATE COSMETICS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 33332
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1981-02-03
Age of Company 44 years, 1 months, 10 days
Activity NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,800,000.00
Paid-up Share Capital ₹ 2,473,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTIMATE COSMETICS PVT LTD

Previous CINs

U24241WB1981PTC033332

Regulatory Filings of INTIMATE COSMETICS

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Litigation Search Report of INTIMATE COSMETICS

Get a list of all litigations INTIMATE COSMETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTIMATE COSMETICS. This report helps you understand the risk associated in dealing with INTIMATE COSMETICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTIMATE COSMETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About INTIMATE COSMETICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of INTIMATE COSMETICS

Current Directors & Key Managerial Personnel of INTIMATE COSMETICS
DIN Director Name Designation Appointment Date
00398794 ANAND KUMAR KAKANI Director 2023-05-23
00352823 PUNAM CHAND RATHI Director 1998-07-04
Past Directors & Key Managerial Personnel of INTIMATE COSMETICS
DIN Director Name Designation Appointment Date Cessation
00389488 OMPRAKASH JAISRAJ RATHI Additional Director - 2014-07-03
00389488 OMPRAKASH JAISRAJ RATHI Director - 2023-09-30
00352853 RAMNARAYAN RATHI Director - 2014-07-03
Other Directorships of OMPRAKASH JAISRAJ RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND KUMAR KAKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 CFO - 2024-03-14
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 Director - 2015-02-28
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 Managing Director 2015-02-28 Ongoing
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Director - 2024-03-13
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Managing Director 1999-03-30 Ongoing
RADHIKA FISCAL & TRADING PVT LTD U01122WB1991PTC053587 Director - 2015-02-04
POONAM FABRIC MILLS PVT LTD U17100MH1982PTC027625 Director 2003-03-25 Ongoing
HARE KRISHNA HARE RAMA TEXTILE MILLS PVT LTD U17100MH1982PTC027635 Director 1989-03-20 Ongoing
PANNALAL RAMNARAYAN PVT LTD U17116WB1984PTC037164 Director 1995-09-30 Ongoing
WEST COAST TEXTILE MILLS PVT LTD U17120MH1982PTC028473 Director 1983-02-01 Ongoing
SUKHI JIWAN TEXTILES PVT LTD U17120MH1984PTC032073 Director 1999-03-27 Ongoing
JAIMALSAR PVT LTD U17224WB1978PTC031799 Director 1999-11-25 Ongoing
PUNAMCHAND RATHI TEXTILES PVT LTD U17291WB1984PTC037144 Director 1988-04-30 Ongoing
PRESIDENT SILK AND SYNTHETICS PVT LTD U27106MH1984PTC032451 Director 1986-09-17 Ongoing
TEXTILE MILL AGENTS PVT LTD U51109WB1959PTC024341 Director 2004-06-10 Ongoing
SHREE VASTRALAYA PRIVATE LIMITED U51494JH1959PTC000644 Director 1970-03-16 Ongoing
NIHAL INVESTMENTS PVT LTD U65993WB1979PTC032126 Director 1988-05-26 Ongoing
MAXWORTH INVESTORS & TRADERS PVT LTD U67120WB1991PTC053225 Director - 2015-02-04
P R NIRMAN PVT LTD U70101WB2006PTC109079 Director 2006-04-25 Ongoing
NEEL GAGAN CONSTRUCTION PVT LTD U70109WB1985PTC039520 Director 2004-06-10 Ongoing
THE HIND COMMERICAL CO PVT LTD U74999MH1936PTC002525 Director 1982-10-03 Ongoing
P. R. RENEWABLE ENERGY PRIVATE LIMITED U74999WB2010PTC151720 Director - 2013-08-08
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 Additional Director - 2014-07-03
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Additional Director - 2014-07-03
RADHIKA FISCAL & TRADING PVT LTD U01122WB1991PTC053587 Director - 2014-07-03
POONAM FABRIC MILLS PVT LTD U17100MH1982PTC027625 Director - 2014-07-03
HARE KRISHNA HARE RAMA TEXTILE MILLS PVT LTD U17100MH1982PTC027635 Director - 2014-07-03
WEST COAST TEXTILE MILLS PVT LTD U17120MH1982PTC028473 Director - 2014-07-03
SUKHI JIWAN TEXTILES PVT LTD U17120MH1984PTC032073 Director - 2014-07-03
JAIMALSAR PVT LTD U17224WB1978PTC031799 Director - 2014-07-03
PUNAMCHAND RATHI TEXTILES PVT LTD U17291WB1984PTC037144 Director - 2014-07-03
PRESIDENT SILK AND SYNTHETICS PVT LTD U27106MH1984PTC032451 Director - 2014-07-03
TEXTILE MILL AGENTS PVT LTD U51109WB1959PTC024341 Director - 2014-07-03
SHREE VASTRALAYA PRIVATE LIMITED U51494JH1959PTC000644 Additional Director - 2014-07-03
NIHAL INVESTMENTS PVT LTD U65993WB1979PTC032126 Director - 2014-07-03
NEEL GAGAN CONSTRUCTION PVT LTD U70109WB1985PTC039520 Additional Director - 2014-07-03
THE HIND COMMERICAL CO PVT LTD U74999MH1936PTC002525 Director - 2014-07-03
P. R. RENEWABLE ENERGY PRIVATE LIMITED U74999WB2010PTC151720 Director - 2013-08-08
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 Additional Director - 2014-07-03
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 Director - 2024-03-20
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Additional Director - 2014-07-03
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Director - 2024-03-20
RADHIKA FISCAL & TRADING PVT LTD U01122WB1991PTC053587 Additional Director - 2014-07-03
RADHIKA FISCAL & TRADING PVT LTD U01122WB1991PTC053587 Director - 2015-02-05
POONAM FABRIC MILLS PVT LTD U17100MH1982PTC027625 Additional Director - 2014-07-03
POONAM FABRIC MILLS PVT LTD U17100MH1982PTC027625 Director - 2023-09-30
HARE KRISHNA HARE RAMA TEXTILE MILLS PVT LTD U17100MH1982PTC027635 Additional Director - 2014-07-03
HARE KRISHNA HARE RAMA TEXTILE MILLS PVT LTD U17100MH1982PTC027635 Director - 2023-09-30
WEST COAST TEXTILE MILLS PVT LTD U17120MH1982PTC028473 Additional Director - 2014-07-03
WEST COAST TEXTILE MILLS PVT LTD U17120MH1982PTC028473 Director - 2023-09-30
SUKHI JIWAN TEXTILES PVT LTD U17120MH1984PTC032073 Additional Director - 2014-07-03
SUKHI JIWAN TEXTILES PVT LTD U17120MH1984PTC032073 Director - 2023-09-30
JAIMALSAR PVT LTD U17224WB1978PTC031799 Additional Director - 2014-07-03
JAIMALSAR PVT LTD U17224WB1978PTC031799 Director - 2023-09-30
PUNAMCHAND RATHI TEXTILES PVT LTD U17291WB1984PTC037144 Additional Director - 2014-07-03
PUNAMCHAND RATHI TEXTILES PVT LTD U17291WB1984PTC037144 Director - 2023-09-30
PRESIDENT SILK AND SYNTHETICS PVT LTD U27106MH1984PTC032451 Additional Director - 2014-07-03
PRESIDENT SILK AND SYNTHETICS PVT LTD U27106MH1984PTC032451 Director - 2023-09-30
TEXTILE MILL AGENTS PVT LTD U51109WB1959PTC024341 Additional Director - 2014-07-03
TEXTILE MILL AGENTS PVT LTD U51109WB1959PTC024341 Director - 2023-09-30
SHREE VASTRALAYA PRIVATE LIMITED U51494JH1959PTC000644 Additional Director - 2014-07-03
SHREE VASTRALAYA PRIVATE LIMITED U51494JH1959PTC000644 Director - 2023-09-30
NIHAL INVESTMENTS PVT LTD U65993WB1979PTC032126 Additional Director - 2014-07-03
NIHAL INVESTMENTS PVT LTD U65993WB1979PTC032126 Director - 2023-09-30
P R NIRMAN PVT LTD U70101WB2006PTC109079 Director - 2023-09-30
NEEL GAGAN CONSTRUCTION PVT LTD U70109WB1985PTC039520 Additional Director - 2014-07-03
NEEL GAGAN CONSTRUCTION PVT LTD U70109WB1985PTC039520 Director - 2023-09-30
THE HIND COMMERICAL CO PVT LTD U74999MH1936PTC002525 Additional Director - 2014-07-03
THE HIND COMMERICAL CO PVT LTD U74999MH1936PTC002525 Director - 2023-09-30
LIFECARE INTERNATIONAL PRIVATE LIMITED U85199KA2000PTC028333 Director - 2023-09-30
INTERNATIONAL IRON AND ALLOYS LLP AAW-6342 Designated Partner 2021-04-09 Ongoing
P R TEXTILES (INDIA) LTD L17299WB1980PLC033057 Director 2023-05-23 Ongoing
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Director 2023-05-23 Ongoing
POONAM FABRIC MILLS PVT LTD U17100MH1982PTC027625 Director 2023-05-23 Ongoing
HARE KRISHNA HARE RAMA TEXTILE MILLS PVT LTD U17100MH1982PTC027635 Director 2023-05-23 Ongoing
PANNALAL RAMNARAYAN PVT LTD U17116WB1984PTC037164 Director 2024-01-27 Ongoing
WEST COAST TEXTILE MILLS PVT LTD U17120MH1982PTC028473 Director 2023-05-23 Ongoing
SUKHI JIWAN TEXTILES PVT LTD U17120MH1984PTC032073 Director 2023-05-23 Ongoing
JAIMALSAR PVT LTD U17224WB1978PTC031799 Director 2023-05-23 Ongoing
PUNAMCHAND RATHI TEXTILES PVT LTD U17291WB1984PTC037144 Director 2023-05-23 Ongoing
INTERNATIONAL CANS PRIVATE LIMITED U25209TG1997PTC026377 Director 2002-12-02 Ongoing
INTERNATIONAL IRON AND ALLOYS PRIVATE LIMITED U27101TG1996PTC025817 Beneficial Owner - 2021-04-08
INTERNATIONAL IRON AND ALLOYS PRIVATE LIMITED U27101TG1996PTC025817 Director - 2021-04-08
PRESIDENT SILK AND SYNTHETICS PVT LTD U27106MH1984PTC032451 Director 2023-05-23 Ongoing
TEXTILE MILL AGENTS PVT LTD U51109WB1959PTC024341 Director 2023-05-23 Ongoing
SHREE VASTRALAYA PRIVATE LIMITED U51494JH1959PTC000644 Director 2023-05-23 Ongoing
NIHAL INVESTMENTS PVT LTD U65993WB1979PTC032126 Director 2023-05-23 Ongoing
P R NIRMAN PVT LTD U70101WB2006PTC109079 Director 2023-05-23 Ongoing
NEEL GAGAN CONSTRUCTION PVT LTD U70109WB1985PTC039520 Director 2023-05-23 Ongoing
THE HIND COMMERICAL CO PVT LTD U74999MH1936PTC002525 Director 2023-05-23 Ongoing
LIFECARE INTERNATIONAL PRIVATE LIMITED U85199KA2000PTC028333 Director 2023-05-23 Ongoing
Other Directorships of PUNAM CHAND RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMNARAYAN RATHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INTIMATE COSMETICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INTIMATE COSMETICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of INTIMATE COSMETICS

Email ID: [email protected] Website: Not Available Address: 15,NOORMAL LOHIA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007

Principal Products & Services of INTIMATE COSMETICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of INTIMATE COSMETICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of INTIMATE COSMETICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of INTIMATE COSMETICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of INTIMATE COSMETICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of INTIMATE COSMETICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of INTIMATE COSMETICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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