Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Debalina Deb
Director/Designated Partner
about 7 years ago
about 7 years ago
Subhendu Debroy
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sandeepta Purkayastha
Director
about 9 years ago
about 9 years ago
Shibashis Chakravorty
Director
about 12 years ago
about 12 years ago
Mithun Roy
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinies.
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.
Charges
02 July 2015
Idbi Bank Limited
11 Lak
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0
Documents
Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form SH-7-13092019-signed
Copy of the resolution for alteration of capital;-10092019
Altered memorandum of assciation;-10092019
Altered memorandum of assciation;-28082019
Copy of the resolution for alteration of capital;-28082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
