Company Information
CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarti Br Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dev Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Somenath Bose
Director
over 12 years ago
over 12 years ago
Sekhar Bhowmik
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Documents
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form INC-22-080915.OCT
Form MGT-14-070915.OCT
Copy of resolution-070915.PDF
Optional Attachment 1-070915.PDF
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Form DIR-12-020615.OCT
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Letter of Appointment-010615.PDF
Interest in other entities-010615.PDF
Evidence of cessation-010615.PDF
Form23AC-170515 for the FY ending on-310314.OCT
FormSchV-160515 for the FY ending on-300914.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
MoA - Memorandum of Association-130812.PDF
AoA - Articles of Association-130812.PDF
Acknowledgement of Stamp Duty MoA payment-130812.PDF
Acknowledgement of Stamp Duty AoA payment-130812.PDF
Form 1-130812.PDF
Certificate of Incorporation-130812.PDF
Certificate of Incorporation-130812.PDF
Optional Attachment 1-060812.PDF
Form 32-060812-060812.PDF
Form 18-060812-060812.PDF