Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sweta Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Bajaj
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Advertising, Franchise, Business & Management, Wholesale And Retail & Online Shoppings, Outlets, Trading Marketing And Distributions In Respect Of Medicine And Pharmaceutical Preparations, Healthcare Products
Charges
15 June 2021
Cholamandalam Investment And Finance Company Limited
2 Lak
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Others
0
Documents
Form DPT-3-11062020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-1-09092016_signed
Form ADT-3-09092016-signed
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Resignation letter-08092016
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
