Company Information
CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debasis Chakrabarti
Director/Designated Partner
about 1 year ago
about 1 year ago
Soumyen Basak
Director/Designated Partner
about 1 year ago
about 1 year ago
Kabita Basak
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Purnendu Mitra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Pahari Ghosh
Director
over 7 years ago
over 7 years ago
Sujit Kumar Banerjee
Director
over 9 years ago
over 9 years ago
Sabyasachi Mitra
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +12 more Brands for Assentus Biogenics Private Limited.
Charges
20 December 2017
Union Bank Of India
40 Lak
22 October 2020
Union Bank Of India
8 Lak
09 September 2020
Union Bank Of India
2 Lak
20 December 2017
Others
0
22 October 2020
Others
0
09 September 2020
Others
0
20 December 2017
Others
0
22 October 2020
Others
0
09 September 2020
Others
0
20 December 2017
Others
0
22 October 2020
Others
0
09 September 2020
Others
0
Documents
Form DIR-11-29112020_signed
Proof of dispatch-28112020
Optional Attachment-(1)-28112020
Notice of resignation filed with the company-28112020
Acknowledgement received from company-28112020
Form DPT-3-25062020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form DPT-3-30062019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-03032018_signed
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Form PAS-3-02032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032018
Copy of Board or Shareholders? resolution-02032018
Form CHG-1-20012018_signed