Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debashis Haldar
Debashis Haldar
Director/Designated Partner
almost 2 years ago
Animesh Mallick
Animesh Mallick
Individual Promoter
almost 4 years ago

Past Directors

Abesh Mazumder
Abesh Mazumder
Director
almost 4 years ago

Registered Trademarks

Puldem Hi Masaya Pharmaceuticals

[Class : 5] Pharmaceutical Preparations For Medical Use Included In Class 05

Puldem Even Masaya Pharmaceuticals

[Class : 5] Pharmaceutical Preparations For Medical Use Included In Class 5

Restodry Face Wash Masaya Pharmaceuticals

[Class : 5] Pharmaceutical Preparations For Medical Purposes Included Class 5
View +8 more Brands for Masaya Pharmaceuticals Private Limited.

Documents

Form AOC-4-25012023
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023_signed
Form ADT-1-11112022_signed
Copy of written consent given by auditor-11112022
Copy of the intimation sent by company-11112022
Copy of resolution passed by the company-11112022
Proof of dispatch-25092021
Notice of resignation filed with the company-25092021
Form DIR-11-25092021_signed
Acknowledgement received from company-25092021
Evidence of cessation;-24092021
Form DIR-12-24092021_signed
Notice of resignation;-24092021
Optional Attachment-(1)-24092021
Form INC-20A-24032021_signed
Form INC-22-24032021_signed
-24032021
Copies of the utility bills as mentioned above (not older than two months)-24032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032021
CERTIFICATE OF INCORPORATION-20210315
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021