Company Information
CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
28,746,080
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Kumar Shukla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arabind Kumar Mishra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Raj Kamal Kanoria
Additional Director
almost 12 years ago
almost 12 years ago
Vijaykumar Kanoria
Director
over 12 years ago
over 12 years ago
Bhola Nath Nandi
Additional Director
over 13 years ago
over 13 years ago
Govind Prasad Kanoria
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] "Medicinal And Pharmaceuticals Preparations". For Sale In The State Of West Bengal.
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] Medicinal And Pharmaceutical 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] Medicinal And Pharmaceutical Preparations Included In Class 5.
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 +8 more Brands for Gena Pharmaceuticals Limited.
Charges
04 October 2008
Edelweiss Asset Reconstruction Company Limited
12 Crore
28 August 2008
Edelweiss Asset Reconstruction Company Limited
12 Crore
03 August 2007
Andhra Bank
6 Crore
26 October 2004
United Bank Of India
11 Crore
03 August 2007
Andhra Bank
0
26 October 2004
United Bank Of India
0
04 October 2008
Edelweiss Asset Reconstruction Company Limited
0
28 August 2008
Edelweiss Asset Reconstruction Company Limited
0
03 August 2007
Andhra Bank
0
26 October 2004
United Bank Of India
0
04 October 2008
Edelweiss Asset Reconstruction Company Limited
0
28 August 2008
Edelweiss Asset Reconstruction Company Limited
0
03 August 2007
Andhra Bank
0
26 October 2004
United Bank Of India
0
04 October 2008
Edelweiss Asset Reconstruction Company Limited
0
28 August 2008
Edelweiss Asset Reconstruction Company Limited
0
Documents
Proof of dispatch-07122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Notice of resignation filed with the company-07122020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-20032017_signed
Copy of written consent given by auditor-20032017
Copy of resolution passed by the company-20032017