Company Information
CIN
Status
Date of Incorporation
23 July 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Milan Sachindra Nath Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Paramita Trivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Milan Sachindra Nath Chatterjee
over 3 years ago
Saugata Chanda
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Shemonti Chanda
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Pharmacy Services.
Documents
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022
Form DIR-12-09092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Optional Attachment-(1)-08092022
Form DIR-12-01082022_signed
Evidence of cessation;-31072022
Notice of resignation;-31072022
Form DIR-12-29072022_signed
Optional Attachment-(1)-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-12072022
Copy of written consent given by auditor-12072022
Form DPT-3-11072022_signed
Form PAS-3-06062022_signed
Copy of Board or Shareholders? resolution-06062022
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.-06062022
Form SH-7-07032022-signed
Altered memorandum of assciation;-02032022
Copy of the resolution for alteration of capital;-02032022
Form PAS-3-25022022_signed
Copy of Board or Shareholders? resolution-24022022
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.-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
Altered memorandum of association-03122021