Company Information
CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,547,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Paul
Director
over 1 year ago
over 1 year ago
Bijay Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Supriyaa Paul
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gayanath Das
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 9] Software And Applications For Mobile Devices, Downloadable Applications For Use With Mobile Devices.
Charges
30 June 2019
Clix Finance India Private Limited
59 Lak
07 September 2016
Hdfc Bank Limited
50 Lak
24 April 2014
Axis Bank Limited
80 Lak
28 August 2012
Axis Bank Limited
50 Lak
07 September 2016
Hdfc Bank Limited
0
30 June 2019
Others
0
28 August 2012
Axis Bank Limited
0
24 April 2014
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
30 June 2019
Others
0
28 August 2012
Axis Bank Limited
0
24 April 2014
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
30 June 2019
Others
0
28 August 2012
Axis Bank Limited
0
24 April 2014
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
30 June 2019
Others
0
28 August 2012
Axis Bank Limited
0
24 April 2014
Axis Bank Limited
0
07 September 2016
Hdfc Bank Limited
0
30 June 2019
Others
0
28 August 2012
Axis Bank Limited
0
24 April 2014
Axis Bank Limited
0
Documents
Form ADT-1-25122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form ADT-3-15102020_signed
Resignation letter-14102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form MSME FORM I-29052019_signed
Form PAS-3-26032019_signed
Copy of Board or Shareholders? resolution-25032019
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.-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed