Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,411,960
Authorised Capital
16,500,000
Directors
Jayanta Banerjee
Director
over 2 years ago
over 2 years ago
Ashis Dey
Director
almost 9 years ago
almost 9 years ago
Devendra Nath Trivedi
Director
almost 15 years ago
almost 15 years ago
Snehasish Karmakar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dibyendu Rajbanshi
Director
over 9 years ago
over 9 years ago
Dwaipayan Mitra
Director
over 12 years ago
over 12 years ago
Abhijit Mukherjee
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing & Distribution Of Goods, Online & Offline Wholesale & Retail Services Relating To Medical, Pharmaceutical, Toiletry, Orthopedic Goods And Cosmetic Article.
Documents
Form ADT-1-18022020_signed
Copy of resolution passed by the company-16022020
Copy of the intimation sent by company-16022020
Copy of written consent given by auditor-16022020
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Optional Attachment-(1)-16012020
Copy of board resolution authorizing giving of notice-16012020
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Form ADT-3-12122019_signed
Resignation letter-04122019
Form DPT-3-01072019
Form ADT-3-04042019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Resignation letter-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-31102017_signed
