Company Information
CIN
Status
Date of Incorporation
21 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,065,820
Authorised Capital
5,000,000
Directors
Shankar Singh
Additional Director
almost 2 years ago
almost 2 years ago
Swarnab Saha
Director
almost 8 years ago
almost 8 years ago
Sekhar Datta
Director/Designated Partner
over 9 years ago
over 9 years ago
Chhabi Bhattacharyya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Partha Sarkar Protim
Director
over 8 years ago
over 8 years ago
Ushasi Sen
Director
over 10 years ago
over 10 years ago
Minati Datta
Director
almost 13 years ago
almost 13 years ago
Prithwiraj Sen
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies
[Class : 5] Medicinal And Pharmaceutical Preparations For Human
Use Only.
View +1 more Brands for Beacon Pharmaceuticals Pvt Ltd.
Charges
24 March 2012
Allahabad Bank
2 Lak
13 June 2000
Allahabad Bank
55 Lak
13 June 2000
Allahabad Bank
0
24 March 2012
Allahabad Bank
0
13 June 2000
Allahabad Bank
0
24 March 2012
Allahabad Bank
0
13 June 2000
Allahabad Bank
0
24 March 2012
Allahabad Bank
0
Documents
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form SH-7-21102019-signed
Copy of the resolution for alteration of capital;-17102019
Altered memorandum of assciation;-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-20072019
Optional Attachment-(1)-20072019
Form MGT-7-20072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Notice of resignation;-29052019
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
