Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pragnya Dipta Nanda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunita Patra
Director
over 13 years ago
over 13 years ago
Past Directors
Sambit Sendh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparation
Charges
22 May 2015
Allahabad Bank
10 Lak
22 May 2015
Allahabad Bank
0
22 May 2015
Allahabad Bank
0
22 May 2015
Allahabad Bank
0
Documents
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Notice of resignation;-26052020
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
Form AOC-4-25052020_signed
Form MGT-7-25052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
