Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sujoy Kar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Partha Pratim Bhattacharya
Director/Designated Partner
about 4 years ago
about 4 years ago
Arup Saha
Director/Designated Partner
about 4 years ago
about 4 years ago
Goutam Chakraborty
Director/Designated Partner
about 4 years ago
about 4 years ago
Rakesh Saha
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations For Medical Use Included In Class 5
[Class : 5] Pharmaceuticals Preparations Included In Class 05
[Class : 5] Pharmaceuticals Preparations Included In Class 05
View +1 more Brands for Biostige Healthcare Private Limited.
Documents
Form MGT-7A-25022023_signed
Form ADT-1-25022023_signed
Copy of resolution passed by the company-25022023
Copy of written consent given by auditor-25022023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023
Form INC-20A-25022022_signed
-25022022
Declaration by first director-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Form DIR-12-14012022_signed
Optional Attachment-(1)-14012022
Optional Attachment-(3)-14012022
Optional Attachment-(2)-14012022
CERTIFICATE OF INCORPORATION-20211222
Form SPICe MOA (INC-33)-20122021
Form SPICe AOA (INC-34)-20122021
