Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,984,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
almost 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 2 years ago

Past Directors

Bijay Kumar Fogla
Bijay Kumar Fogla
Director
about 12 years ago
Amin Yadav
Amin Yadav
Director
over 13 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 15 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 15 years ago
Mahendra Kumar Shukla
Mahendra Kumar Shukla
Director
over 15 years ago
Anil Sharma
Anil Sharma
Director
over 16 years ago

Registered Trademarks

Mepnad Adlisc Medical India

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.

Adlisc Adlisc Medical India

[Class : 5] Medicines And Pharmaceuticals Preparations

Gthionad Adlisc Medical India

[Class : 5] Medicines For Human Purpose
View +19 more Brands for Adlisc Medical India Private Limited.

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-06082020-signed
Altered memorandum of association-12072020
Optional Attachment-(1)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Altered articles of association-12072020
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Optional Attachment-(1)-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form AOC-5-30122019-signed
Optional Attachment-(1)-21122019
Interest in other entities;-21122019
Optional Attachment-(2)-21122019
Notice of resignation;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(3)-21122019
Copy of board resolution-20122019
Form INC-22-28102019_signed
Copies of the utility bills as mentioned above (not older than two months)-28102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102019
Optional Attachment-(2)-28102019