Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abesh Mazumder
Abesh Mazumder
Director
over 1 year ago
Chaitali Mazumder
Chaitali Mazumder
Director
over 8 years ago
Ritesh Chandra Mazumder
Ritesh Chandra Mazumder
Director
over 8 years ago

Past Directors

Asim Adhikari
Asim Adhikari
Director
almost 15 years ago
Alok Chandra Dutta
Alok Chandra Dutta
Director
almost 15 years ago
Champa Chakraverty .
Champa Chakraverty .
Director
almost 15 years ago

Registered Trademarks

Stadolac Stance Biogenics

[Class : 5] Pharmaceuticals Preparations Included In Class 05

Benfoshield Stance Biogenics

[Class : 5] Pharmaceuticals Preparations Included In Class 05

Stancal Stance Biogenics

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +9 more Brands for Stance Biogenics Private Limited.

Documents

Form INC-22-08012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Proof of dispatch-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(1)-01112017
Evidence of cessation;-01112017
Form DIR-12-01112017_signed