Company Information

CIN
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
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
22,700,000
Authorised Capital
24,600,000

Directors

Rohit Misra
Rohit Misra
Director/Designated Partner
for over 7 years
Sajal Kumar Roy
Sajal Kumar Roy
Director/Designated Partner
for over 12 years
Binod Kumar Misra
Binod Kumar Misra
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Nourish Body Boutique M S Medicine House

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Nourish Body Boutique M S Medicine House

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Nourish Body Boutique M S Medicine House

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-14092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112018
Supplementary or Test audit report under section 143-08112018

Frequently Asked Questions

When was the M s medicine house private limited incorporated?

The M s medicine house private limited was incorporated with ROC on 17 April 2012 as .

Where has the M s medicine house private limited been incorporated?

The company was incorporated in Kolkata with registration number 180636.

What is the E-filing status of the company?

The status of M s medicine house private limited is Active.

Number of Key Management personnel of the M s medicine house private limited?

The company has 3 key management personnel in the company.

Who are the directors of the M s medicine house private limited?

The appointed directors in the company are:

  • Rohit misra
  • Sajal kumar roy
  • Binod kumar misra