Company Information
CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahensa Sarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abdul Rahaman Miah
Director
over 6 years ago
over 6 years ago
Past Directors
Tumpa Sarkar
Ceo(kmp)
over 4 years ago
over 4 years ago
Masum Sarkar
Ceo(kmp)
almost 6 years ago
almost 6 years ago
Abul Kasem Molla
Director
almost 8 years ago
almost 8 years ago
Meherun Beoya
Director
almost 8 years ago
almost 8 years ago
Saumendra Kanta Goswami
Director
over 12 years ago
over 12 years ago
Mohammad Zamirul Alam
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic Medicines, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides, Dietary Supplements, Dietetic Substances Adapted For Medical Use Being Goods Included In Class 5
[Class : 5] Medicinal And Pharmaceutical Preparation For Human Use Included In Class 5
[Class : 5] Medicines For Human Purpose.
View +3 more Brands for Trireme Life Sciences Private Limited.
Charges
13 April 2022
Punjab National Bank
1 Crore
13 April 2022
Others
0
13 April 2022
Others
0
13 April 2022
Others
0
Documents
Optional Attachment-(2)-28092020
Evidence of cessation;-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form DIR-12-28092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Auditor?s certificate-01072019
Form INC-22-28052019_signed
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-26022019
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.-26022019
Form DIR-12-21022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Notice of resignation;-19022019