Company Information
CIN
Status
Date of Incorporation
24 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,974,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Prasad
Director
almost 6 years ago
almost 6 years ago
Debasish Bhattacharjee
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajkumar Daitapati
Director
over 13 years ago
over 13 years ago
Past Directors
Santa Bagchi
Additional Director
over 7 years ago
over 7 years ago
Atanu Mondal
Director
about 8 years ago
about 8 years ago
Simontini Banerjee
Director
over 8 years ago
over 8 years ago
Souvik Das
Director
almost 9 years ago
almost 9 years ago
Subhasish Roy .
Director
almost 10 years ago
almost 10 years ago
Prakash Ghosh
Director
over 10 years ago
over 10 years ago
Shelly Das
Additional Director
over 10 years ago
over 10 years ago
Jayati Ganguly
Director
almost 11 years ago
almost 11 years ago
Sushil Kumar Bhansali
Director
about 11 years ago
about 11 years ago
Kaushik Das
Director
over 11 years ago
over 11 years ago
Jaldharchtterjee Pabitrachatterjee
Director
about 12 years ago
about 12 years ago
Samir Kar
Additional Director
about 12 years ago
about 12 years ago
Sami Chatterjee
Director
over 12 years ago
over 12 years ago
Rumela Saha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations .
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.
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 .
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.
Charges
31 May 2014
Religare Finvest Limited
10 Crore
30 March 2013
Indiabulls Housing Finance Limited
8 Crore
30 March 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Religare Finvest Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Religare Finvest Limited
0
30 March 2013
Indiabulls Housing Finance Limited
0
31 May 2014
Religare Finvest Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-11-24012019_signed
Evidence of cessation;-24012019
Acknowledgement received from company-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(1)-24012019
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-23022018
Acknowledgement received from company-23022018
Notice of resignation filed with the company-23022018
Form DIR-11-23022018_signed
Optional Attachment-(1)-23022018
Evidence of cessation;-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017