Company Information
CIN
Status
Date of Incorporation
15 June 2022
Listing Status
Unlisted
State
Tripura
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,170,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biswajit Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 35] Advertising, Marketing, Promotional Activities, Online Trading Activities, Administration, Management.
Documents
Form PAS-3-14012023
Copy of Board or Shareholders? resolution-14012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012023
Form SH-7-02012023-signed
Altered memorandum of assciation;-10122022
Copy of the resolution for alteration of capital;-10122022
Optional Attachment-(1)-10122022
Form MGT-14-07122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(3)-07122022
Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DIR-12-07122022_signed
Form PAS-3-04122022_signed
Copy of Board or Shareholders? resolution-04122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122022
Form ADT-1-29092022_signed
Form INC-20A-29092022_signed
-29092022
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form INC-22-09072022_signed
Copies of the utility bills as mentioned above (not older than two months)-09072022
Copy of board resolution authorizing giving of notice-09072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072022
CERTIFICATE OF INCORPORATION-20220615
Form SPICe MOA (INC-33)-13062022
Form SPICe AOA (INC-34)-13062022