Company Information
CIN
Status
Date of Incorporation
08 May 2010
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manendra Kumar Panda
Individual Promoter
over 7 years ago
over 7 years ago
Past Directors
Rajani Kumar Patnaik
Additional Director
about 6 years ago
about 6 years ago
Murali Krushna Patnaik
Additional Director
over 7 years ago
over 7 years ago
Snigdha Mohanty
Director
over 14 years ago
over 14 years ago
Somanath Das
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations.
[Class : 5] All Kinds Of Pharmaceuticals & Medicinal Preparations,
Included In Class 05
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 : 5] All Kinds Of Pharmaceuticals & Medicinal Preparations Included In Class 05
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.
View +11 more Brands for Charls Biotech Private Limited.
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Declaration by first director-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form DIR-12-17112018_signed
Interest in other entities;-17112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form DIR-12-26072017_signed
Letter of appointment;-26072017
Letter of appointment;-17052017
Notice of resignation;-17052017