Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kumar Lahoti
Vimal Kumar Lahoti
Director/Designated Partner
over 1 year ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director/Designated Partner
over 1 year ago
Kamala Devi Lahoti
Kamala Devi Lahoti
Director
over 8 years ago
Shyam Sundar Lahoti
Shyam Sundar Lahoti
Director
over 8 years ago

Past Directors

Debapriya Dasgupta
Debapriya Dasgupta
Additional Director
about 3 years ago
Anita Lahoti
Anita Lahoti
Additional Director
almost 7 years ago
Ritu Lahoti
Ritu Lahoti
Director
almost 18 years ago
Rituparna Dasgupta
Rituparna Dasgupta
Director
over 18 years ago

Registered Trademarks

Little Umbrella Pangene Biotech

[Class : 10] Condoms.

Catch Me Pangene Biotech

[Class : 10] Condoms.

Bodydear (Device Of Leave) Pangene Biotech

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

Charges

26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01052020-signed
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-12112019_signed
Form MGT-14-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Notice of resignation;-14102018
Optional Attachment-(1)-14102018
Optional Attachment-(2)-14102018
Interest in other entities;-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Evidence of cessation;-14102018
Form DIR-12-14102018_signed
Optional Attachment-(3)-08022018
Form DIR-11-08022018_signed