Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soma Dasgupta
Soma Dasgupta
Director/Designated Partner
about 2 years ago
Aditya Dasgupta
Aditya Dasgupta
Director/Designated Partner
over 2 years ago

Past Directors

Dheeraj Sukhija
Dheeraj Sukhija
Additional Director
almost 9 years ago
Rajni Singh .
Rajni Singh .
Additional Director
over 9 years ago
Alok Raj Rai
Alok Raj Rai
Director
over 10 years ago
Alok Kumar Singh
Alok Kumar Singh
Director
about 11 years ago

Registered Trademarks

Cl K2 Bio Optimum Healthcare

[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Form ADT-1-23072018_signed
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Copy of resolution passed by the company-19072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form INC-22-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017