Company Information

CIN
Status
Date of Incorporation
22 February 2000
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
5,075,060
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Bhattacharya
Kishore Bhattacharya
Director/Designated Partner
over 1 year ago
Deborshi Roy
Deborshi Roy
Director/Designated Partner
almost 2 years ago
Sekhar Krishnan
Sekhar Krishnan
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago
Rakesh Pandya
Rakesh Pandya
Director
over 21 years ago

Past Directors

Sreoshi Moitra
Sreoshi Moitra
Additional Director
over 3 years ago
Aniruddha Lahiri
Aniruddha Lahiri
Director
over 17 years ago
Debatosh Datta
Debatosh Datta
Director
over 17 years ago
Swapan Bhattacharya
Swapan Bhattacharya
Director
over 21 years ago

Registered Trademarks

Lycigel Green Cross Therapeutics

[Class : 5] Pharmaceuticals Preparations

Documents

Form DPT-3-10072020-signed
Auditor?s certificate-29062020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Auditor?s certificate-27062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form GNL-2-01042019-signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Form ADT-3-25072018-signed