Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajorshi Chakraborty .
Rajorshi Chakraborty .
Director
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Pratanu Kumar Biswas
Pratanu Kumar Biswas
Director/Designated Partner
almost 3 years ago

Past Directors

Jiban Krishna Chakraborty
Jiban Krishna Chakraborty
Director
over 11 years ago

Registered Trademarks

Allergimmuno(a.I) Allergimmuno Diagnostics

[Class : 44] Services Provided For Diagonistic Purposes

Charges

17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0
17 March 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form ADT-1-19112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form DPT-3-20102020_signed
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Form MGT-7-25102019_signed
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Details of other Entity(s)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-27042019
Optional Attachment-(2)-27042019