Company Information

CIN
Status
Date of Incorporation
30 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,450
Authorised Capital
2,000,000

Directors

Santosh Bhattacharya
Santosh Bhattacharya
Director
over 2 years ago
Mandira Bhattacharjee
Mandira Bhattacharjee
Director
over 26 years ago

Past Directors

Arati Prova Bhattacharjee
Arati Prova Bhattacharjee
Director
over 27 years ago

Registered Trademarks

Panarel 40 Aurio Pharma Laboratories

[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 05

Lub Love Your Baby (With... Aurio Pharma Laboratories

[Class : 5] Ayurvedic, Herbal, Allopathic And Medicinal Preparations, Ayurvedic Body Oil, Medicated Hair Therapy Oils, Medicated Creams, Medicated Oils, Medicated Powders, Medicated Lotions, Balms And Pain Relieving Preparations Including Medicated Dietary Supplements Nutraceuticals For Therapeutic Purposes, Nutraceuticals For Medical Purposes, Nutraceuticals For Use As...

Lub Love Your Baby (With... Aurio Pharma Laboratories

[Class : 30] Food And Foodstuff Being Included In Class 30.
View +11 more Brands for Aurio Pharma Laboratories Private Limited.

Charges

5 Crore
30 June 2018
Axis Bank Limited
5 Crore
22 June 1998
Bank Of Baroda
3 Crore
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0
30 June 2018
Axis Bank Limited
0
22 June 1998
Bank Of Baroda
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed