Company Information
CIN
Status
Date of Incorporation
16 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
4,220,000
Authorised Capital
4,500,000
Directors
Ajavlal Tanti
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohanjit Singh Ahluwalia
Director
over 25 years ago
over 25 years ago
Past Directors
Swapna Ahluwalia
Director
over 10 years ago
over 10 years ago
Bhupenderjit Singh Ahluwalia
Director
over 25 years ago
over 25 years ago
Swarup Kumar Mukherjee
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for Amalgamated Drugs & Pharmaceuticals Pvt Ltd.
Documents
Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Directors report as per section 134(3)-13092020
List of share holders, debenture holders;-13092020
Form MGT-7-13092020_signed
Form AOC-4-13092020_signed
Form DPT-3-10062020-signed
Form ADT-1-05052020_signed
Copy of written consent given by auditor-05052020
Copy of resolution passed by the company-05052020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form DPT-3-24072019
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
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
