Company Information
CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
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
Manisha Singh
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Ayurvedic, Herbal And Medicinal Preparations, Homeopathic And
Unani Preparation, Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For Medical Use, Food For
Babies; Plasters, Materials For Dressings; Materials For Stopping
Teeth, Dental Wax; Disinfectants; Preparation For Destroying
Vermin; Fungicides, Herbicides.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190315.PDF
Minutes of Meeting-190315.PDF
Form MGT-14-160315.PDF
Copy of resolution-160315.PDF
MoA - Memorandum of Association-160315.PDF
Optional Attachment 1-110315.PDF
Copy of Board Resolution-110315.PDF
Form DIR-12-090115.OCT
Declaration of the appointee Director- in Form DIR-2-090115.PDF
Optional Attachment 3-090115.PDF
Optional Attachment 2-090115.PDF
Optional Attachment 1-090115.PDF
Letter of Appointment-090115.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Annexure of subscribers-170814.PDF
AoA - Articles of Association-170814.PDF
MoA - Memorandum of Association-170814.PDF
Interest in other entities-170814.PDF
Declaration of the appointee Director- in Form DIR-2-170814.PDF
Declaration by the first director-170814.PDF
Form INC-7-170814.PDF
Form DIR-12-170814-170814.PDF
Form INC-22-170814-170814.PDF