Company Information
CIN
Status
Date of Incorporation
27 August 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarnagat Singh Sawhney
Director
over 1 year ago
over 1 year ago
Ijjetpal Singh Sawhney
Director
almost 5 years ago
almost 5 years ago
Past Directors
Siddhartha Saha
Director
over 15 years ago
over 15 years ago
Kalpana Saha
Director
over 23 years ago
over 23 years ago
Srikanta Saha
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Particularly Ayurvedic Medicines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Phamiaceutical 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.
View +15 more Brands for J & S Ayurveda Products Private Limited.
Documents
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Form INC-22-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Altered memorandum of association-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form MGT-14-28072020_signed
Form ADT-1-28072020_signed
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Form DPT-3-29062020-signed
Form DIR-11-28022020_signed
Proof of dispatch-26022020
Acknowledgement received from company-26022020
Notice of resignation filed with the company-26022020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Declaration by first director-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020