Company Information
CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,450
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Bhattacharya
Director
over 1 year ago
over 1 year ago
Mandira Bhattacharjee
Director
over 25 years ago
over 25 years ago
Past Directors
Arati Prova Bhattacharjee
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 05
[Class : 5] Ayurvedic, Herbal, Allopathic And Medicinal
Preparations, Ayurvedic Body Oil, Medicated Hair Therapy Oils,
Medicated Creams, Medicated Oils, Medicated Powders, Medicated
Lotions, Balms And Pain Relieving Preparations Including Medicated
Dietary Supplements Nutraceuticals For Therapeutic Purposes,
Nutraceuticals For Medical Purposes, Nutraceuticals For Use As...
[Class : 5] Ayurvedic, Herbal, Allopathic And Medicinal Preparations, Ayurvedic Body Oil, Medicated Hair Therapy Oils, Medicated Creams, Medicated Oils, Medicated Powders, Medicated Lotions, Balms And Pain Relieving Preparations Including Medicated Dietary Supplements Nutraceuticals For Therapeutic Purposes, Nutraceuticals For Medical Purposes, Nutraceuticals For Use As Die...
View +9 more Brands for Aurio Pharma Laboratories Private Limited.
Charges
30 June 2018
Axis Bank Limited
5 Crore
22 June 1998
Bank Of Baroda
3 Crore
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed