Company Information

CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
136,000
Authorised Capital
1,000,000

Directors

Arijit Das
Arijit Das
Director/Designated Partner
almost 2 years ago
Sandip Kumar Goswami
Sandip Kumar Goswami
Director/Designated Partner
over 2 years ago
Rishav Das
Rishav Das
Director/Designated Partner
almost 9 years ago
Ritika Das
Ritika Das
Individual Promoter
over 9 years ago
Saibal Moitra
Saibal Moitra
Director/Designated Partner
about 13 years ago
Jayati Das
Jayati Das
Director/Designated Partner
over 15 years ago

Registered Trademarks

Ncd Immunomedicare Ncd Immunomedicare

[Class : 44] Medical Clinic Services

Charges

50 Lak
14 June 2022
Axis Bank Limited
50 Lak
14 June 2022
Axis Bank Limited
0
14 June 2022
Axis Bank Limited
0

Documents

Form PAS-3-13102020_signed
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.-12102020
Copy of Board or Shareholders? resolution-12102020
Form DPT-3-11062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29112019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181113
Form MGT-14-25102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181025
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered articles of association-23102018
Altered memorandum of association-23102018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-04012018
Form DIR-12-03022017_signed
Optional Attachment-(1)-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017