Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Kumar Modi
Director/Designated Partner
over 14 years ago
over 14 years ago
Saurabh Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Deoki Nandan Agarwal
Director
over 15 years ago
over 15 years ago
Kundan Kumar Singh
Director
almost 18 years ago
almost 18 years ago
Sumit Kumar
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Marketing, Online And Offline Trading, Retailer, Whole Saler, Distributorship Relating To Medicinal And Pharmaceutical Preparations, Dietary Supplements, Food For Babies And Sanitary Preparations For Medical Purpose.
[Class : 5] Medicinal. Pharmaceutical Preparations And Dietary Supplements.
[Class : 5] Medicinal, Pharmaceutical Preparations And Dietary Supplements.
View +44 more Brands for Igniva Marketing Private Limited.
Documents
Form MGT-7-02122020_signed
Form AOC-4-01122020_signed
Approval letter for extension of AGM;-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-26112020
Optional Attachment-(4)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(2)-26112020
Approval letter of extension of financial year or AGM-26112020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Acknowledgement received from company-02052019
