Company Information
CIN
Status
Date of Incorporation
25 August 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rampada Das
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bidesh Ghosh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Kamal Kanti Datta
Director
over 8 years ago
over 8 years ago
Parag Ranjan Dasgupta
Director
over 8 years ago
over 8 years ago
Niloy Banerjee
Director
almost 9 years ago
almost 9 years ago
Souvik Das
Director
about 9 years ago
about 9 years ago
Simontini Banerjee
Director
about 9 years ago
about 9 years ago
Prakash Ghosh
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 5] Medicinal And
Pharmaceutical Preparations.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-29042018_signed
Notice of resignation;-29042018
Evidence of cessation;-29042018
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017
Form DIR-12-23062017_signed
Acknowledgement received from company-23062017
Notice of resignation;-23062017
Proof of dispatch-23062017
Notice of resignation filed with the company-23062017