Company Information

CIN
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
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
1,150,100
Authorised Capital
2,000,000

Directors

Sayantan Roy Chowdhury
Sayantan Roy Chowdhury
Director/Designated Partner
for about 1 year
Subir Sarkar
Subir Sarkar
Director/Designated Partner
for about 1 year
Gaurav Dutta
Gaurav Dutta
Director
for over 9 years
Mayukh Sardar
Mayukh Sardar
Director
for about 10 years
Asim Kanti Duttaroy
Asim Kanti Duttaroy
Director
for almost 8 years
Aniruddha Som
Aniruddha Som
Director
for about 10 years
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Vikash Sanganeria
Vikash Sanganeria
Director
over 8 years ago
Rajesh Banerjee
Rajesh Banerjee
Additional Director
almost 10 years ago

Trademarks

Genactin Genimen Pharmacon

[Class : 5] Pharmacetuals, Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Verm...

Cardioprime Genimen Pharmacon

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Documents

Form MGT-7-04032021_signed
Form AOC-4-23112020_signed
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form PAS-3-13022019_signed
Form INC-22-13022019_signed
Copy of Board or Shareholders? resolution-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13022019
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.-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(2)-13022019

Frequently Asked Questions

What is the incorporation date of the Genimen pharmacon private limited?

Incorporation date of the company is 05 December 2014 .

What is the state of the Genimen pharmacon private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Genimen pharmacon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Genimen pharmacon private limited?

Genimen pharmacon private limited has appointed 9 of directors.

Who are the appointed Directors in Genimen pharmacon private limited?

The appointed directors in the company are:

  • Rajesh banerjee
  • Aniruddha som
  • Mayukh sardar
  • Gaurav dutta
  • Asim kanti duttaroy
  • Vikash sanganeria
  • Jagdish prasad gupta
  • Subir sarkar
  • Sayantan roy chowdhury